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HR TOOLS LIMITED

Company number SC316492

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2017 DS01 Application to strike the company off the register
28 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
17 Jan 2017 AA Total exemption full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,000
18 Jan 2016 CERTNM Company name changed persolog GB LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
14 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 25,000
14 Feb 2015 AP03 Appointment of Mr Eberhard Jung as a secretary on 31 December 2014
14 Feb 2015 TM02 Termination of appointment of Susanne Wagner as a secretary on 31 December 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 25,000
14 Feb 2014 CH03 Secretary's details changed for Ms Susanne Wagner on 14 February 2014
04 Jun 2013 SH03 Purchase of own shares.
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
23 Apr 2013 AD01 Registered office address changed from Ceol Na Mara Cromlech Road Sandbank Argyll PA23 8QH Scotland on 23 April 2013
06 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
07 Jan 2013 AP03 Appointment of Ms Susanne Wagner as a secretary
06 Jan 2013 TM01 Termination of appointment of Nicholas Smith as a director
06 Jan 2013 TM01 Termination of appointment of Juergen Kast as a director
06 Jan 2013 TM02 Termination of appointment of Lindsay Smith as a secretary
05 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders