HSW UK LIMITED

Company number SC357837

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
14 May 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
14 May 2012	4.2(Scot)	Notice of winding up order	(1 page)
11 May 2012	AD01	Registered office address changed from 14 Blackburn Road Bathgate West Lothian EH48 2EY Scotland on 11 May 2012	(2 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 300	(8 pages)
16 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(8 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
17 Dec 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 June 2010	(3 pages)
23 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(7 pages)
23 Apr 2010	CH01	Director's details changed for Mr David Smith on 6 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Dirk Spence on 6 April 2010	(2 pages)
23 Apr 2010	CH04	Secretary's details changed for Wjm Secretaries Limited on 6 April 2010	(1 page)
13 Apr 2010	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ on 13 April 2010	(1 page)
30 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jan 2010	AP01	Appointment of Bernard Martin Flockhart as a director	(3 pages)
03 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jul 2009	88(2)	Ad 11/05/09 gbp si 173@1=173 gbp ic 27/200	(2 pages)
13 Jul 2009	88(2)	Ad 11/05/09 gbp si 25@1=25 gbp ic 2/27	(2 pages)
20 May 2009	288a	Director appointed mr dirk spence	(1 page)
28 Apr 2009	288c	Director's Change of Particulars / martin brown / 28/04/2009 /	(1 page)
06 Apr 2009	NEWINC	Incorporation	(17 pages)