HOOYA DIGITAL LTD

Company number SC404538

Date	Type	Description	View / Download
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2013	TM01	Termination of appointment of William Dobbie as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Philip Nicholas Gripton as a director	(2 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	(4 pages)
22 Jul 2013	TM01	Termination of appointment of Robert Doughty as a director	(1 page)
26 Jun 2013	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 26 June 2013	(1 page)
07 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Robert Doughty as a secretary	(1 page)
11 Jan 2013	AP03	Appointment of Mr Niall Fraser Stirling as a secretary	(1 page)
11 Jan 2013	AP01	Appointment of Mr Niall Fraser Stirling as a director	(2 pages)
24 Oct 2012	CH03	Secretary's details changed for Mr Robert Thomas Mark Doughty on 8 October 2012	(3 pages)
24 Oct 2012	CH01	Director's details changed for Mr Robert Thomas Mark Doughty on 8 October 2012	(3 pages)
24 Oct 2012	CH01	Director's details changed for Mr William Dobbie on 8 October 2012	(3 pages)
17 Oct 2012	AD01	Registered office address changed from 23 Manor Place Edinburgh EH3 7DX Scotland on 17 October 2012	(3 pages)
24 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
08 Aug 2011	AP01	Appointment of Mr Robert Thomas Mark Doughty as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr William Dobbie as a director	(2 pages)
08 Aug 2011	AP03	Appointment of Mr Robert Thomas Mark Doughty as a secretary	(1 page)
08 Aug 2011	TM01	Termination of appointment of Volodymyr Levykin as a director	(1 page)
08 Aug 2011	TM02	Termination of appointment of Volodymyr Levykin as a secretary	(1 page)
08 Aug 2011	TM01	Termination of appointment of Laura Archbold as a director	(1 page)
05 Aug 2011	AP01	Appointment of Mrs Laura Agnes Archbold as a director	(2 pages)