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HUQ + SANTIAGO LIMITED

Company number SC279200

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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)
06 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2012 O/C EARLY DISS Order of court for early dissolution
03 Nov 2010 AD01 Registered office address changed from Top Floor Left 24 Sandyford Place Glasgow G3 7NG on 3 November 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29
27 Sep 2010 TM02 Termination of appointment of Key Professional Partnership Ltd as a secretary
19 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 10
01 Feb 2010 CH04 Secretary's details changed for Key Professional Partnership Ltd on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Zia-Ul Huq on 1 February 2010
25 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Mar 2009 363a Return made up to 01/02/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
12 May 2008 363a Return made up to 01/02/08; full list of members
12 May 2008 288c Secretary's Change of Particulars / key professional partnership LTD / 20/02/2008 / HouseName/Number was: , now: 54; Street was: 18 seaward place, now: carlton place; Region was: lanarkshire, now: ; Post Code was: G41 1HH, now: G5 9TS; Country was: , now: united kingdom
15 Feb 2008 287 Registered office changed on 15/02/08 from: 9 newton place glasgow G3 7PR
23 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Apr 2007 88(2)R Ad 01/03/06-28/02/07 £ si 9@1
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
13 Mar 2007 363a Return made up to 01/02/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
18 Apr 2006 363a Return made up to 01/02/06; full list of members
05 Mar 2005 288c Director's particulars changed
01 Feb 2005 NEWINC Incorporation