- Company Overview for MARTIN HAGGERTY CK LIMITED (SC380260)
- Filing history for MARTIN HAGGERTY CK LIMITED (SC380260)
- People for MARTIN HAGGERTY CK LIMITED (SC380260)
- More for MARTIN HAGGERTY CK LIMITED (SC380260)
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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17 Jan 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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15 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
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20 Feb 2014 | CH01 | Director's details changed for Martin Haggerty on 20 February 2014 | |
20 Feb 2014 | AD01 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 February 2014 | |
07 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
19 Jun 2013 | TM01 | Termination of appointment of Karen Campbell as a director | |
18 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
09 Apr 2013 | CH01 | Director's details changed for Martin Haggerty on 9 April 2013 | |
20 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
13 Aug 2012 | CH01 | Director's details changed for Martin Haggerty on 3 August 2012 | |
26 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
26 Jun 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 26 June 2012 | |
18 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
12 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
11 Nov 2010 | AP01 | Appointment of Martin Haggerty as a director | |
17 Sep 2010 | CERTNM |
Company name changed desmond limmage ck LIMITED\certificate issued on 17/09/10
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17 Sep 2010 | RESOLUTIONS |
Resolutions
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14 Sep 2010 | AP01 | Appointment of Mrs Karen Campbell as a director | |
14 Jun 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 June 2010 | |
14 Jun 2010 | TM01 | Termination of appointment of James Mcmeekin as a director | |
14 Jun 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary |