- Company Overview for NPL (HARDGATE) LIMITED (SC188460)
- Filing history for NPL (HARDGATE) LIMITED (SC188460)
- People for NPL (HARDGATE) LIMITED (SC188460)
- Insolvency for NPL (HARDGATE) LIMITED (SC188460)
- More for NPL (HARDGATE) LIMITED (SC188460)
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) |
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22 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Dec 2015 | CH04 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 | |
10 Feb 2015 | AP01 | Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 | |
27 Nov 2014 | AD01 | Registered office address changed from C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 27 November 2014 | |
27 Nov 2014 | RESOLUTIONS |
Resolutions
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|
27 Oct 2014 | AD01 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 27 October 2014 | |
09 Oct 2014 | TM01 | Termination of appointment of Tesco Services Limited as a director on 9 October 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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|
16 Apr 2014 | AD01 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 16 April 2014 | |
16 Oct 2013 | TM02 | Termination of appointment of Helen O'keefe as a secretary | |
16 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
07 Oct 2013 | AA | Full accounts made up to 28 February 2013 | |
14 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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|
29 Jan 2013 | AP02 | Appointment of Tesco Services Limited as a director | |
16 Jan 2013 | TM01 | Termination of appointment of Lucy Neville-Rolfe as a director | |
16 Nov 2012 | AA | Full accounts made up to 29 February 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
04 Apr 2012 | RP04 | Second filing of TM01 previously delivered to Companies House | |
08 Mar 2012 | RESOLUTIONS |
Resolutions
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|
02 Mar 2012 | TM01 |
Termination of appointment of Andrew Higginson as a director
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|
11 Nov 2011 | AA | Full accounts made up to 28 February 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
18 Oct 2010 | AA | Full accounts made up to 28 February 2010 |