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HBI LTD

Company number SC359614

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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)
28 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Jun 2011 TM02 Termination of appointment of Gillian Hannay as a secretary
17 Jan 2011 TM01 Termination of appointment of City Products Ltd as a director
17 Jan 2011 TM02 Termination of appointment of City Products Ltd as a secretary
17 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 90
16 Mar 2010 AP02 Appointment of City Products Ltd as a director
16 Mar 2010 AD01 Registered office address changed from 1F3 Virginia Court 70 Miller Street Merchant City Glasgow G1 1DT on 16 March 2010
16 Mar 2010 AP01 Appointment of Mr Philip Adamson Hannay as a director
15 Mar 2010 AP03 Appointment of Mrs Gillian Hannay as a secretary
15 Mar 2010 CH04 Secretary's details changed for City Products Ltd on 15 March 2010
02 Sep 2009 123 Gbp nc 100/150 01/09/09
02 Sep 2009 287 Registered office changed on 02/09/2009 from standard buildings 4TH floor 94 hope street glasgow strathclyde G2 6PH
02 Sep 2009 288a Secretary appointed city products LTD
02 Sep 2009 88(2) Ad 01/09/09 gbp si 90@1=90 gbp ic 1/91
02 Sep 2009 288b Appointment Terminated Director philip hannay
02 Sep 2009 288b Appointment Terminated Director shelf director LIMITED
28 Aug 2009 CERTNM Company name changed exchangelaw (450) LIMITED\certificate issued on 28/08/09
14 May 2009 NEWINC Incorporation