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HOTELBRANDS DIRECT LIMITED

Company number SC205602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 80,847
15 Apr 2011 CH04 Secretary's details changed for Queensferry Secretaries Limited on 23 March 2011
15 Apr 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 April 2011
08 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 April 2010
16 Apr 2010 CH01 Director's details changed for David James Macconnell Orr on 30 November 2009
16 Apr 2010 CH04 Secretary's details changed for Queensferry Secretaries Limited on 23 March 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 23/03/09; full list of members
21 Apr 2009 288c Secretary's Change of Particulars / queensferry secretaries LIMITED / 23/03/2009 / HouseName/Number was: , now: caledonian exchange; Street was: caledonian exchange, now: 19A canning street; Area was: 19A canning street, now:
21 Apr 2009 287 Registered office changed on 21/04/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 23/03/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 23/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
26 Jan 2007 AA Accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 23/03/06; full list of members
13 Apr 2006 288c Secretary's particulars changed
13 Apr 2006 288c Director's particulars changed
11 Jan 2006 AA Accounts made up to 31 March 2005