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HSG BIOSCIENCES LIMITED

Company number SC397527

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2020 DS01 Application to strike the company off the register
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
27 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
07 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
09 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Martin Quinn as a director
14 Jun 2011 AP01 Appointment of Mr Hugh Stephen Griffith as a director
07 Jun 2011 CERTNM Company name changed whinnyhall (14) LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
  • NM01 ‐ Change of name by resolution
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted