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HILL OF DEN LTD

Company number SC419435

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 101
21 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 101
09 Jul 2012 TM01 Termination of appointment of Thomas Rennie as a director
09 Jul 2012 SH08 Change of share class name or designation
09 Jul 2012 AP01 Appointment of Ellen Stuart Stewart as a director
09 Jul 2012 AP01 Appointment of Thomas Scott Stewart as a director
09 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 CERTNM Company name changed place d'or 718 LIMITED\certificate issued on 04/07/12
  • CONNOT ‐
04 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-02
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted