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HANDPICKED WINES LIMITED

Company number SC493434

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
19 Jan 2015 AP01 Appointment of Joanne Munro as a director on 15 December 2014
19 Jan 2015 AP01 Appointment of Lynne-Marie Parker as a director on 15 December 2014
19 Jan 2015 AP01 Appointment of Judith Hardy as a director on 15 December 2014
19 Jan 2015 AP01 Appointment of Mr Simon James Hardy as a director on 15 December 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Cosec Limited as a director on 15 December 2014
15 Dec 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 15 December 2014
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1