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H & A MEDIA LIMITED

Company number SC380504

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 TM01 Termination of appointment of Bryan Ross Kennedy as a director on 25 October 2011
21 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2010 CERTNM Company name changed warnersol no.101 LIMITED\certificate issued on 15/07/10
  • CONNOT ‐ Change of name notice
15 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-14
14 Jul 2010 CH01 Director's details changed for Mr Ross Haddow on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Ms Kareen Lee on 14 July 2010
14 Jul 2010 AP03 Appointment of Mr Ross Haddow as a secretary
14 Jul 2010 AP01 Appointment of Ms Kareen Lee as a director
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
14 Jul 2010 AD01 Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 14 July 2010
14 Jul 2010 AP01 Appointment of Mr Ross Haddow as a director
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted