- Company Overview for H L (1) LTD (SC374539)
- Filing history for H L (1) LTD (SC374539)
- People for H L (1) LTD (SC374539)
- More for H L (1) LTD (SC374539)
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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02 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2015 | DS01 | Application to strike the company off the register | |
24 Jun 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-06-24
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21 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
28 Jan 2014 | CERTNM |
Company name changed golf ambition LIMITED\certificate issued on 28/01/14
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28 Jan 2014 | RESOLUTIONS |
Resolutions
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19 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
14 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
14 Mar 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 March 2012 | |
01 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
04 Nov 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 | |
04 Nov 2011 | SH08 | Change of share class name or designation | |
01 Nov 2011 | RESOLUTIONS |
Resolutions
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27 Oct 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 31 August 2011 | |
22 Mar 2011 | AR01 |
Annual return made up to 11 March 2011 with full list of shareholders
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22 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 28 February 2011
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21 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
25 Mar 2010 | AP01 | Appointment of Elizabeth Kelly as a director | |
24 Mar 2010 | AP01 | Appointment of Andrew Kelly as a director | |
24 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 10 March 2010
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11 Mar 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 March 2010 | |
10 Mar 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
10 Mar 2010 | TM01 | Termination of appointment of Cosec Limited as a director |