HIERONYMOUS LIMITED

Company number SC080135

Date	Type	Description	View / Download
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	(1 page)
23 Sep 2015	AD03	Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG	(2 pages)
23 Sep 2015	AD02	Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG	(2 pages)
23 Sep 2015	AD01	Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 23 September 2015	(2 pages)
21 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
21 Aug 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
18 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 132,000	(4 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
11 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
27 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 132,000	(4 pages)
19 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
01 Oct 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
03 Jul 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
09 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)