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H.P. PNEUMATIC SOLUTIONS LTD.

Company number SC289749

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6
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
  • GBP 6
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
  • GBP 6
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 6
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