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HAZLEDENE CAPITAL LIMITED

Company number SC289311

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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)
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
  • GBP 1
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