- Company Overview for HC 1158 LIMITED (SC340533)
- Filing history for HC 1158 LIMITED (SC340533)
- People for HC 1158 LIMITED (SC340533)
- More for HC 1158 LIMITED (SC340533)
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) |
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25 Jul 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 May 2013 | AR01 |
Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-05-14
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27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 Jun 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 May 2011 | CERTNM |
Company name changed pharos offshore group LTD.\certificate issued on 27/05/11
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27 May 2011 | RESOLUTIONS |
Resolutions
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19 May 2011 | TM02 | Termination of appointment of Jean Ferguson as a secretary | |
19 May 2011 | TM01 | Termination of appointment of David Ferguson as a director | |
11 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Jun 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
01 Jun 2010 | CH01 | Director's details changed for Philip Walker on 31 March 2010 | |
18 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
01 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
09 Dec 2008 | 288a | Secretary appointed jean brownlee ferguson | |
09 Dec 2008 | 288a | Director appointed david ferguson | |
09 Dec 2008 | 288a | Director appointed philip walker | |
09 Dec 2008 | CERTNM | Company name changed d f offshore group LTD.\certificate issued on 09/12/08 | |
05 Apr 2008 | 288b | Appointment terminated secretary brian reid LTD. | |
05 Apr 2008 | 288b | Appointment terminated director stephen mabbott LTD. | |
04 Apr 2008 | RESOLUTIONS |
Resolutions
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31 Mar 2008 | NEWINC | Incorporation |