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H.O.S.E. INTERNATIONAL LIMITED

Company number SC154197

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2017 4.26(Scot) Return of final meeting of voluntary winding up
06 Jul 2015 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Johnston Carmichael 29 Albyn Place Bishop's Court Aberdeen AB10 1YL on 6 July 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-25
21 May 2015 MR04 Satisfaction of charge 3 in full
13 Mar 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
18 Nov 2013 AA Accounts for a small company made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2008 363a Return made up to 10/11/08; full list of members
14 Nov 2008 AA Accounts for a small company made up to 31 March 2008
18 Dec 2007 AA Accounts for a small company made up to 31 March 2007
09 Nov 2007 363a Return made up to 10/11/07; full list of members
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
30 Nov 2006 363a Return made up to 10/11/06; full list of members
20 Apr 2006 288a New secretary appointed