- Company Overview for HAQ & SONS LTD (SC353325)
- Filing history for HAQ & SONS LTD (SC353325)
- People for HAQ & SONS LTD (SC353325)
- More for HAQ & SONS LTD (SC353325)
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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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
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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
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19 Feb 2010 | RESOLUTIONS |
Resolutions
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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
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19 Jan 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2009 | NEWINC | Incorporation |