HAZLEDENE (GARRION) LIMITED

Company number SC298987

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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)
04 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
10 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
07 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 19 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
22 Nov 2012 TM02 Termination of appointment of Caroline Key as a secretary
22 Nov 2012 AP03 Appointment of Dr Nicola Baille as a secretary
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 16/03/09; full list of members
06 Apr 2009 288a Secretary appointed mrs caroline gillian key
06 Apr 2009 288b Appointment terminated secretary michael wheeler
24 Sep 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 363s Return made up to 16/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2008 AA Accounts for a small company made up to 31 December 2006