HAULFRYN LIMITED

Company number SC047882

Date	Type	Description	View / Download
25 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(3 pages)
01 Jun 2016	CH01	Director's details changed for Mr Mark Evans on 1 January 2016	(2 pages)
08 Jan 2016	AP03	Appointment of Mr Jeremy Philip Gorman as a secretary on 1 January 2016	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Pippa Latham as a secretary on 31 December 2015	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 1.00	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
04 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,000	(3 pages)
24 Mar 2015	AA01	Previous accounting period extended from 29 October 2014 to 31 January 2015	(1 page)
25 Jul 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,000	(3 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
23 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23	(3 pages)
16 May 2013	TM01	Termination of appointment of Rodney Tucker as a director	(1 page)
13 May 2013	AP03	Appointment of Mrs Pippa Latham as a secretary	(1 page)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
16 Jan 2013	AD01	Registered office address changed from Dla, 249 West George Street Glasgow G2 4RB on 16 January 2013	(1 page)
25 Oct 2012	AA01	Previous accounting period shortened from 30 October 2011 to 29 October 2011	(1 page)
27 Jul 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 October 2011	(1 page)
17 Jul 2012	TM01	Termination of appointment of Stephen Minoprio as a director	(1 page)