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HUNTSDEN LIMITED

Company number SC279862

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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)
27 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
17 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1
29 Apr 2009 AA Accounts made up to 31 March 2008
29 Apr 2009 288a Secretary appointed paull & williamsons LLP
29 Apr 2009 288b Appointment Terminated Secretary paull & williamsons
18 Mar 2009 363a Return made up to 11/02/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza 6TH floor; Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
19 Feb 2008 363a Return made up to 11/02/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 11/02/07; full list of members
13 Dec 2006 288c Director's particulars changed
31 Aug 2006 AA Accounts made up to 31 March 2006
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
17 Feb 2006 363a Return made up to 11/02/06; full list of members
22 Dec 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
04 Mar 2005 288a New secretary appointed;new director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Secretary resigned