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HOTEL FACILITY CONCEPTS (GB) LIMITED

Company number SC458756

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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)
19 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
27 Jan 2015 TM02 Termination of appointment of the Company Centre Limited as a secretary on 23 January 2015
11 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 18,000
11 Aug 2014 CERTNM Company name changed hotel facility concepts uk LIMITED\certificate issued on 11/08/14
  • RES15 ‐ Change company name resolution on 2014-07-31
11 Aug 2014 CONNOT Change of name notice
01 Aug 2014 CH01 Director's details changed for Ms Annuska Antoinneta Veldhoen on 1 August 2014
22 Jul 2014 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 23 April 2014
22 Jul 2014 AP01 Appointment of Marco Hendrik Albert Vriezekolk as a director on 24 April 2014
22 Jul 2014 AP04 Appointment of The Company Centre Limited as a secretary on 24 April 2014
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appointment of director 25/04/2014
10 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2013 NEWINC Incorporation