HEATHFIELD MEDIA LIMITED

Company number SC331678

Date	Type	Description	View / Download
02 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(3 pages)
30 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
13 Oct 2011	TM02	Termination of appointment of Margaret Alison Booth as a secretary on 13 October 2011	(1 page)
13 Oct 2011	AD01	Registered office address changed from 145 st. Vincent Street Glasgow G2 5JF on 13 October 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
01 Nov 2010	CH01	Director's details changed for Scott Booth on 1 October 2010	(3 pages)
01 Nov 2010	CH03	Secretary's details changed for Margaret Alison Booth on 1 October 2010	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
13 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Scott Booth on 13 October 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
06 Feb 2009	363a	Return made up to 01/10/08; full list of members	(3 pages)
05 Feb 2009	288c	Secretary's Change of Particulars / margaret booth / 01/10/2007 / HouseName/Number was: , now: 15; Street was: 15 heathfield drive, now: heathfield drive; Region was: lanarkshire, now:	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / scott booth / 01/10/2007 / HouseName/Number was: , now: 15; Street was: 15 heathfield drive, now: heathfield drive; Post Town was: glasgow, now: milngavie; Region was: east dunbartonshire, now:	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from 53 bothwell street glasgow G2 6TS	(1 page)
06 Nov 2007	288a	New secretary appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288b	Director resigned	(1 page)