HICKSVILLE LTD.

Company number SC273840

Date	Type	Description	View / Download
07 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2012	DS01	Application to strike the company off the register	(4 pages)
19 Mar 2012	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 23 January 2012	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Richard Timothy Barfield as a director on 23 January 2012	(1 page)
06 Mar 2012	TM02	Termination of appointment of Richard Timothy Barfield as a secretary on 23 January 2012	(1 page)
06 Mar 2012	AP01	Appointment of Mr Andrew David Steel as a director on 23 January 2012	(2 pages)
24 Jan 2012	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 100	(6 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2011	TM01	Termination of appointment of Trevor John O'reilly as a director on 27 October 2011	(1 page)
16 May 2011	TM01	Termination of appointment of Rennie Mitchell as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Trevor John O'reilly as a director	(2 pages)
16 May 2011	TM02	Termination of appointment of Claudia Mitchell as a secretary	(1 page)
16 May 2011	AP01	Appointment of Richard Timothy Barfield as a director	(2 pages)
16 May 2011	AP03	Appointment of Mr Richard Timothy Barfield as a secretary	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
08 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 60A george street edinburgh EH2 2LR united kingdom	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jan 2009	363a	Return made up to 24/09/08; full list of members	(3 pages)

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