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H INVESTMENTS (EDINBURGH) LIMITED

Company number SC399474

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2016 DS01 Application to strike the company off the register
03 Aug 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 May 2013 AAMD Amended accounts made up to 31 August 2012
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 August 2012
12 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
23 Aug 2011 CERTNM Company name changed warnersol no 1110 LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
22 Aug 2011 AP01 Appointment of William George Gibson as a director
22 Aug 2011 TM01 Termination of appointment of Bryan Kennedy as a director
19 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-18
13 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted