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HACIENDA LEISURE LIMITED

Company number SC447876

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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)
09 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2014	AD01	Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland on 24 July 2014	View PDF Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland on 24 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AP01	Appointment of Mrs Shaheen Haider as a director on 8 July 2014	View PDF Appointment of Mrs Shaheen Haider as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM01	Termination of appointment of Robert Patrick Cooper as a director on 8 July 2014	View PDF Termination of appointment of Robert Patrick Cooper as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AD01	Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA United Kingdom on 9 July 2014	View PDF Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA United Kingdom on 9 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM02	Termination of appointment of Katharine Ann Thompson-Mccardle as a secretary on 1 June 2014	View PDF Termination of appointment of Katharine Ann Thompson-Mccardle as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM01	Termination of appointment of Anwar Ahmed Javaid Syed as a director on 3 June 2013	View PDF Termination of appointment of Anwar Ahmed Javaid Syed as a director on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-17 GBP 50,002 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-04-17 GBP 50,002 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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