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HARPER MACLEOD CORPORATE SOLUTIONS LIMITED

Company number SC244039

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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)
23 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2010 DS01 Application to strike the company off the register
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 75
16 Mar 2010 CH04 Secretary's details changed for Hms Secretaries Limited on 16 March 2010
02 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 17/02/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
14 Mar 2008 363a Return made up to 17/02/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
23 Feb 2007 363s Return made up to 17/02/07; full list of members
22 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
03 Apr 2006 CERTNM Company name changed hm corporate solutions LIMITED\certificate issued on 03/04/06
23 Mar 2006 363s Return made up to 17/02/06; full list of members
23 Mar 2006 363(287) Registered office changed on 23/03/06
23 Mar 2006 363s Return made up to 17/02/05; full list of members; amend
10 Mar 2006 288b Director resigned
28 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
23 Feb 2005 363s Return made up to 17/02/05; full list of members
17 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
09 Mar 2004 363s Return made up to 17/02/04; full list of members
06 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2003 88(2)R Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed