Advanced company searchLink opens in new window

ADVANCED DOWNHOLE GAUGES LIMITED

Company number SC383132

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 DS01 Application to strike the company off the register
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
21 May 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Nov 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 204 George Street Glasgow G1 1XW Scotland on 5 October 2011
14 Sep 2010 AP01 Appointment of Laurence Ormerod as a director
14 Sep 2010 AP01 Appointment of Pawel Niewczas as a director
01 Sep 2010 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 1 September 2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2010 CERTNM Company name changed hms (846) LIMITED\certificate issued on 16/08/10
  • CONNOT ‐ Change of name notice
16 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-13
13 Aug 2010 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
13 Aug 2010 TM01 Termination of appointment of Hms Directors Limited as a director
13 Aug 2010 TM01 Termination of appointment of Donald John Munro as a director
04 Aug 2010 NEWINC Incorporation