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HIRE-A-PHONE LIMITED

Company number SC221311

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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)
24 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2015 4.26(Scot) Return of final meeting of voluntary winding up
24 Mar 2015 4.17(Scot) Notice of final meeting of creditors
30 Sep 2013 AD01 Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2012 AD01 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 18 April 2012
11 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 2QP United Kingdom on 11 April 2012
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 2
27 Jul 2011 AD01 Registered office address changed from 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 27 July 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Joan Greenshields on 1 October 2009
14 Sep 2010 CH03 Secretary's details changed for Anne Davidson on 1 October 2009
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jan 2010 AD01 Registered office address changed from C/O Wm Duncan Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 20 January 2010
19 Jan 2010 AD01 Registered office address changed from 16 Ecclesmachan Road Uphall Broxburn West Lothian EH52 6DB on 19 January 2010
19 Jan 2010 AR01 Annual return made up to 17 July 2009 with full list of shareholders
27 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Feb 2009 363s Return made up to 17/07/08; no change of members
07 May 2008 AA Total exemption full accounts made up to 31 July 2007
15 Nov 2007 363s Return made up to 17/07/07; no change of members
04 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
13 Dec 2006 363a Return made up to 17/07/06; full list of members
17 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
28 Oct 2005 363s Return made up to 17/07/05; full list of members