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HENDERCO LIMITED

Company number SC555402

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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)
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	TM02	Termination of appointment of David Rae as a secretary on 27 January 2017	View PDF Termination of appointment of David Rae as a secretary on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD01	Registered office address changed from 17 a/1 West Crosscauseway Edinburgh EH8 9JW to 30 Semple Street Edinburgh EH3 8BL on 6 February 2017	View PDF Registered office address changed from 17 a/1 West Crosscauseway Edinburgh EH8 9JW to 30 Semple Street Edinburgh EH3 8BL on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AP01	Appointment of Kerry Henderson as a director on 27 January 2017	View PDF Appointment of Kerry Henderson as a director on 27 January 2017 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	TM01	Termination of appointment of David Rae as a director on 27 January 2017	View PDF Termination of appointment of David Rae as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Ruth Fisken as a director on 27 January 2017	View PDF Termination of appointment of Ruth Fisken as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Michael Stuart Sullivan as a director on 27 January 2017	View PDF Termination of appointment of Michael Stuart Sullivan as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Henry Willoughby Brighouse as a director on 27 January 2017	View PDF Termination of appointment of Henry Willoughby Brighouse as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CERTNM	Company name changed pada vastu LIMITED\certificate issued on 01/02/17 CONNOT ‐ Change of name notice	View PDF Company name changed pada vastu LIMITED\certificate issued on 01/02/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-27 - link opens in a new window - 1 page (1 page)
24 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

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