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THE HELMSDALE TACKLE COMPANY LTD

Company number SC311951

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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)
30 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
01 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 60
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Ronald Martin Sutherland on 1 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 88(2) Ad 01/04/09 gbp si 60@1=60 gbp ic 60/120
01 Dec 2008 363a Return made up to 15/11/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
02 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
01 Feb 2008 88(2)R Ad 20/12/07--------- £ si 60@1=60 £ ic 60/120
25 Jan 2008 288b Director resigned
18 Jan 2008 363s Return made up to 15/11/07; full list of members
11 Jun 2007 88(2)R Ad 06/04/07--------- £ si 60@1=60 £ ic 8/68
29 May 2007 288a New director appointed
12 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed
01 Dec 2006 88(2)R Ad 15/11/06--------- £ si 6@1=6 £ ic 2/8
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned