- Company Overview for HBG WELLGATE HOLDINGS LIMITED (SC241506)
- Filing history for HBG WELLGATE HOLDINGS LIMITED (SC241506)
- People for HBG WELLGATE HOLDINGS LIMITED (SC241506)
- Charges for HBG WELLGATE HOLDINGS LIMITED (SC241506)
- Insolvency for HBG WELLGATE HOLDINGS LIMITED (SC241506)
- More for HBG WELLGATE HOLDINGS LIMITED (SC241506)
| 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) |
|---|---|---|---|
| 30 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Dec 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 11 Aug 2011 | AD01 | Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD on 11 August 2011 | |
| 10 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
| 23 Dec 2010 | AR01 |
Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
|
|
| 06 Jul 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 12 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 09 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 21 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Jan 2007 | 288c | Secretary's particulars changed | |
| 18 Jan 2007 | 363a | Return made up to 23/12/06; full list of members | |
| 04 Aug 2006 | 287 | Registered office changed on 04/08/06 from: woodside house 14 woodside terrace glasgow G3 7HP | |
| 04 Aug 2006 | 288a | New secretary appointed | |
| 04 Aug 2006 | 288b | Secretary resigned | |
| 14 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 25 Jan 2006 | 363a | Return made up to 23/12/05; full list of members | |
| 03 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 22 Jan 2005 | 363s | Return made up to 23/12/04; full list of members | |
| 14 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 10 Feb 2004 | 363s | Return made up to 23/12/03; full list of members | |
| 04 Jul 2003 | 410(Scot) | Partic of mort/charge * |