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HANNAH AUTOSOUND LIMITED

Company number SC237368

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.26(Scot) Return of final meeting of voluntary winding up
08 Aug 2013 4.17(Scot) Notice of final meeting of creditors
06 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-05
04 Dec 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 80,000
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Daryl Andrew Hannah on 27 September 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 26/09/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 26/09/07; full list of members
10 Oct 2006 363s Return made up to 26/09/06; full list of members
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed
21 Aug 2006 287 Registered office changed on 21/08/06 from: 254 great western road glasgow G4 9EJ
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2005 363s Return made up to 26/09/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 26/09/04; full list of members
05 Aug 2004 288b Secretary resigned