HLAY LTD.

Company number SC354437

Date	Type	Description	View / Download
30 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2011	DS01	Application to strike the company off the register	(4 pages)
08 Mar 2011	AD01	Registered office address changed from 7 Leslie Mains Leslie Glenrothes Fife KY6 3FB Scotland on 8 March 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 1	(3 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
23 Jan 2011	AD01	Registered office address changed from Isles House 1 Mill Road Newmilns Ayrshire KA16 9BQ on 23 January 2011	(1 page)
23 Jan 2011	TM01	Termination of appointment of James Nicoll as a director	(1 page)
23 Jan 2011	AP01	Appointment of Mr Rodryke Dhu Nicoll as a director	(2 pages)
09 Nov 2010	TM02	Termination of appointment of G J Mcshane & Company as a secretary	(1 page)
05 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for James Watt Nicoll on 4 February 2010	(2 pages)
05 Feb 2010	CH04	Secretary's details changed for G J Mcshane & Company on 3 February 2010	(2 pages)
23 Feb 2009	288a	Secretary appointed g j mcshane & company	(2 pages)
23 Feb 2009	288a	Director appointed james watt nicoll	(2 pages)
06 Feb 2009	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
06 Feb 2009	288b	Appointment Terminated Director stephen george mabbott	(1 page)
06 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
03 Feb 2009	NEWINC	Incorporation	(18 pages)