- Company Overview for HBI LTD (SC359614)
- Filing history for HBI LTD (SC359614)
- People for HBI LTD (SC359614)
- More for HBI LTD (SC359614)
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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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
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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
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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 |