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HEUREUX LIMITED

Company number SC470024

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2017 DS01 Application to strike the company off the register
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Mr Douglas Mckirdy on 5 April 2016
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
02 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
17 Sep 2014 AA01 Current accounting period extended from 28 February 2015 to 30 April 2015
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 3
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 3
07 Mar 2014 AP01 Appointment of Mr Douglas Mckirdy as a director
14 Feb 2014 TM01 Termination of appointment of James Mcmeekin as a director
14 Feb 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 February 2014
14 Feb 2014 TM02 Termination of appointment of Cosec Limited as a secretary
14 Feb 2014 TM01 Termination of appointment of Cosec Limited as a director
14 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-14
  • GBP 1