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HUSH COMMUNICATIONS LIMITED

Company number SC333780

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 4.17(Scot) Notice of final meeting of creditors
13 Sep 2012 AD01 Registered office address changed from 39 Thistle Street Lane South West Edinburgh EH2 1EW on 13 September 2012
12 Sep 2012 CO4.2(Scot) Court order notice of winding up
12 Sep 2012 4.2(Scot) Notice of winding up order
17 Aug 2012 4.9(Scot) Appointment of a provisional liquidator
15 Feb 2012 AD01 Registered office address changed from 41/42 Charlotte Square Edinburgh EH2 4HQ on 15 February 2012
28 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 2,000
06 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ian White on 12 November 2009
19 Nov 2009 CH01 Director's details changed for Gary Smith on 12 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
24 Apr 2009 288b Appointment terminate, secretary niall fogarty logged form
24 Apr 2009 288b Appointment terminate, director niall fogarty logged form
23 Apr 2009 363a Return made up to 12/11/08; full list of members
23 Apr 2009 288b Appointment terminated director lindsays ws
21 Apr 2009 88(2) Ad 06/04/08\gbp si 800@1=800\gbp ic 1200/2000\
21 Apr 2009 88(2) Ad 06/04/08\gbp si 1199@1=1199\gbp ic 1/1200\
21 Apr 2009 123 Nc inc already adjusted 01/12/07
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 288a Secretary appointed gary smith