- Company Overview for H.P. PNEUMATIC SOLUTIONS LTD. (SC289749)
- Filing history for H.P. PNEUMATIC SOLUTIONS LTD. (SC289749)
- People for H.P. PNEUMATIC SOLUTIONS LTD. (SC289749)
- Charges for H.P. PNEUMATIC SOLUTIONS LTD. (SC289749)
- Insolvency for H.P. PNEUMATIC SOLUTIONS LTD. (SC289749)
- More for H.P. PNEUMATIC SOLUTIONS LTD. (SC289749)
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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26 Jun 2020 | BONA | Bona Vacantia disclaimer | |
12 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Nov 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 Mar 2016 | AD01 | Registered office address changed from Unit B, Badentoy Business Centre Badentoy Industrial Estate Portlethen, Aberdeen Aberdeenshire AB12 4YD to 12 Carden Place Aberdeen AB10 1UR on 30 March 2016 | |
30 Mar 2016 | RESOLUTIONS |
Resolutions
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18 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Nov 2014 | TM02 | Termination of appointment of Fiona Anne Hawkins as a secretary on 21 November 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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18 Sep 2014 | CH01 | Director's details changed for Phillip Wood on 2 July 2014 | |
18 Sep 2014 | CH03 | Secretary's details changed for Fiona Anne Hawkins on 2 July 2014 | |
18 Sep 2014 | TM01 | Termination of appointment of Stuart Hawkins as a director on 2 July 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
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23 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 10 June 2013
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21 Aug 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
08 Nov 2012 | AAMD | Amended accounts made up to 30 September 2011 | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
05 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
30 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
13 Oct 2010 | CH01 | Director's details changed for Stuart Hawkins on 1 September 2010 |