- Company Overview for HUQ + SANTIAGO LIMITED (SC279200)
- Filing history for HUQ + SANTIAGO LIMITED (SC279200)
- People for HUQ + SANTIAGO LIMITED (SC279200)
- Insolvency for HUQ + SANTIAGO LIMITED (SC279200)
- More for HUQ + SANTIAGO LIMITED (SC279200)
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) |
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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
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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
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|
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 |