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HIGHLAND LEISURE LIMITED

Company number SC330728

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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 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
04 Oct 2010 CH04 Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 11 September 2010
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Dec 2009 CERTNM Company name changed desma consulting LTD.\certificate issued on 18/12/09
  • CONNOT ‐ Change of name notice
18 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
29 Sep 2009 288a Director appointed ian hallifax
29 Sep 2009 288b Appointment Terminated Director charles owen
16 Sep 2009 363a Return made up to 11/09/09; full list of members
08 Sep 2009 288b Appointment Terminated Director ian hallifax
08 Sep 2009 288a Director appointed charles owen
08 Sep 2009 AA Accounts made up to 30 September 2008
12 Feb 2009 CERTNM Company name changed mini spas LTD.\certificate issued on 12/02/09
11 Feb 2009 363a Return made up to 11/09/08; full list of members
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
11 Sep 2007 NEWINC Incorporation