- Company Overview for HENDERSON LOGGIE (17) LTD (SC356220)
- Filing history for HENDERSON LOGGIE (17) LTD (SC356220)
- People for HENDERSON LOGGIE (17) LTD (SC356220)
- More for HENDERSON LOGGIE (17) LTD (SC356220)
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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07 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2011 | DS01 | Application to strike the company off the register | |
17 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
08 Nov 2010 | AP01 | Appointment of Mrs Karen Campbell as a director | |
08 Nov 2010 | TM01 | Termination of appointment of Rahul Randev as a director | |
18 Oct 2010 | CERTNM |
Company name changed mtw (glasgow) LIMITED\certificate issued on 18/10/10
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18 Oct 2010 | RESOLUTIONS |
Resolutions
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21 Jun 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 June 2010 | |
10 Jun 2010 | AR01 |
Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-06-10
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01 Apr 2009 | 288a | Director appointed rahul randev | |
09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland | |
09 Mar 2009 | 288b | Appointment Terminated Director cosec LIMITED | |
09 Mar 2009 | 288b | Appointment Terminated Secretary cosec LIMITED | |
09 Mar 2009 | 288b | Appointment Terminated Director james mcmeekin | |
09 Mar 2009 | NEWINC | Incorporation |