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HUDSON HIGHLAND HOLDINGS LIMITED

Company number 03450203

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
09 Feb 2010 SH20 Statement by Directors
09 Feb 2010 CAP-SS Solvency Statement dated 29/01/10
09 Feb 2010 SH19 Statement of capital on 9 February 2010
  • GBP 1
09 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 CH01 Director's details changed for Aileen Brown on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Caroline Louise Marshall on 28 October 2009
28 Oct 2009 AD02 Register inspection address has been changed
29 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / aileen brown / 28/07/2009 / HouseName/Number was: manderley, now: maryville 44; Street was: 44 blackness road, now: blackness road
23 Jan 2009 288b Appointment Terminated Director andrew rogerson
23 Jan 2009 288a Director appointed aileen brown
19 Jan 2009 SH20 Statement by Directors
19 Jan 2009 MISC Memorandum of capital - processed 19/01/09
19 Jan 2009 CAP-SS Solvency Statement dated 23/12/08
19 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/12/2008
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2008 AA Accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Jul 2007 363a Return made up to 30/06/07; full list of members
25 Jun 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 288a New director appointed