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HLJ LEADERSHIP LTD.

Company number SC235685

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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)
21 May 2017 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
23 Mar 2015 AD01 Registered office address changed from Bidston West Cults Road Cults Aberdeenshire AB15 9HQ to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 23 March 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-16
22 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
03 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
26 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
31 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 July 2010
21 Jul 2010 CERTNM Company name changed freelance euro services (dccli) LIMITED\certificate issued on 21/07/10
  • CONNOT ‐
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-04
06 Apr 2010 AAMD Amended accounts made up to 5 April 2009
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
01 Sep 2009 363a Return made up to 20/08/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
22 Aug 2008 363a Return made up to 20/08/08; full list of members
21 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Resolved to allot 98 ordinary shares of £1 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
21 May 2008 287 Registered office changed on 21/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshrie AB11 7SL