HFD (G1) LIMITED

Company number SC382983

Date	Type	Description	View / Download
01 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 1	(5 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
13 Apr 2012	AA01	Current accounting period shortened from 31 August 2011 to 28 February 2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
11 Nov 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 November 2010	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
11 Nov 2010	AP03	Appointment of Charles Anthony Shields as a secretary	(3 pages)
11 Nov 2010	AP01	Appointment of Rosemary Hill as a director	(3 pages)
11 Nov 2010	AP01	Appointment of William Dale Hill as a director	(3 pages)
05 Nov 2010	CERTNM	Company name changed pacific shelf 1624 LIMITED\certificate issued on 05/11/10 CONNOT ‐ Change of name notice	(3 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-04	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Aug 2010	NEWINC	Incorporation	(48 pages)