Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Oct 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-06
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14 Apr 2022 |
AD01 |
Registered office address changed from 76 Mossland Road Hillington Park Glasgow G52 4XZ Scotland to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on 14 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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19 Oct 2021 |
PSC02 |
Notification of Henry Technologies Limited as a person with significant control on 15 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Diane Marie Hendricks as a person with significant control on 15 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Shu Sing Simon Tse as a director on 15 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Kin Keung Michael Wong as a director on 15 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Ms Laura-Ann Leslie as a director on 15 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Brent Alan Fox as a director on 15 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Diane Marie Hendricks as a director on 15 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG United Kingdom to 76 Mossland Road Hillington Park Glasgow G52 4XZ on 19 October 2021
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17 Jun 2021 |
PSC07 |
Cessation of Henry Technologies Holdings Llc as a person with significant control on 1 August 2017
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17 Jun 2021 |
PSC01 |
Notification of Diane Marie Hendricks as a person with significant control on 15 September 2017
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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02 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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24 Dec 2018 |
AD01 |
Registered office address changed from 76 Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 24 December 2018
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31 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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