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HW EXPLORATION FINANCE LIMITED

Company number SC364367

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2015 DS01 Application to strike the company off the register
05 Feb 2015 CC04 Statement of company's objects
05 Feb 2015 TM01 Termination of appointment of Charles Westwood as a director on 28 January 2015
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Mr Christopher David Bulley as a director
26 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
08 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 April 2010
25 Apr 2010 AD01 Registered office address changed from 7 Belmont Crescent Glasgow G12 8EU on 25 April 2010
28 Aug 2009 288b Appointment terminated director jordan nominees (scotland) LIMITED
21 Aug 2009 NEWINC Incorporation