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HAQ & SONS LTD

Company number SC353325

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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)
17 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 DS01 Application to strike the company off the register
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Feb 2014 AD01 Registered office address changed from 2 Fitzroy Place Sauchiehall Street Glasgow G3 7RH on 13 February 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 30
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Jul 2010 AA Accounts made up to 31 October 2009
01 Apr 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 October 2009
25 Feb 2010 CERTNM Company name changed haq & sons t/a costcutter LTD\certificate issued on 25/02/10
  • CONNOT ‐
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-15
03 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Feb 2010 AP01 Appointment of Mr Anwar Ul-Haq as a director
03 Feb 2010 TM01 Termination of appointment of Zeeshan Khokhar as a director
03 Feb 2010 TM01 Termination of appointment of Thomas Harry as a director
03 Feb 2010 AD01 Registered office address changed from 21 Islay Drive Newton Mearns Glasgow G77 6UD on 3 February 2010
03 Feb 2010 TM01 Termination of appointment of Nisar Hanif as a director
26 Jan 2010 CERTNM Company name changed tnz resources LTD\certificate issued on 26/01/10
  • CONNOT ‐
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
12 Jan 2009 NEWINC Incorporation