- Company Overview for HAZLEDENE CAPITAL LIMITED (SC289311)
- Filing history for HAZLEDENE CAPITAL LIMITED (SC289311)
- People for HAZLEDENE CAPITAL LIMITED (SC289311)
- More for HAZLEDENE CAPITAL LIMITED (SC289311)
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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14 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2010 | DS01 | Application to strike the company off the register | |
07 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
31 Aug 2010 | AR01 |
Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
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02 May 2010 | TM01 | Termination of appointment of James Shaw as a director | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
29 Aug 2009 | 288c | Director's Change of Particulars / mark shaw / 11/12/2006 / HouseName/Number was: , now: 54; Street was: 38 st albans road, now: fountainhall road; Post Code was: EH9 2LU, now: EH9 2LP; Country was: , now: united kingdom | |
18 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
28 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
27 Aug 2008 | 288a | Secretary appointed mrs caroline gillian key | |
22 Aug 2008 | 288b | Appointment Terminated Secretary michael wheeler | |
09 Oct 2007 | 363s | Return made up to 23/08/07; full list of members | |
13 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
27 Apr 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
10 Oct 2006 | 363s | Return made up to 23/08/06; full list of members | |
21 Jul 2006 | 288a | New director appointed | |
21 Jul 2006 | 288a | New secretary appointed | |
21 Jul 2006 | 288b | Secretary resigned | |
21 Jul 2006 | 288b | Director resigned | |
10 Jul 2006 | 288a | New director appointed | |
23 Aug 2005 | NEWINC | Incorporation |