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HEPBURN 30 LIMITED

Company number SC226724

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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)
25 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2009 CERTNM Company name changed agripa LIMITED\certificate issued on 15/10/09
  • CONNOT ‐ Change of name notice
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
07 Jul 2009 288b Appointment Terminated Director mark hendry
07 Jul 2009 288b Appointment Terminated Director john pitt
07 Jul 2009 288b Appointment Terminated Director and Secretary david pitt
05 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
04 Feb 2009 288a Secretary appointed mr david anthony pitt
04 Feb 2009 363a Return made up to 07/01/09; full list of members
24 Nov 2008 288b Appointment Terminated Director and Secretary alexander shearer
08 Jan 2008 363a Return made up to 07/01/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned;director resigned
04 Apr 2007 AA Full accounts made up to 28 February 2006
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
25 Jan 2007 363s Return made up to 07/01/07; full list of members
25 Jan 2007 363(287) Registered office changed on 25/01/07
16 Jan 2007 287 Registered office changed on 16/01/07 from: merlin house mossland road hillington park glasgow G52 4XZ
20 Sep 2006 288b Director resigned