HEMSCOTT GROUP LIMITED: Filings

  • Overview

    Company NameHEMSCOTT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03891128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEMSCOTT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c of £16577217 15/08/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Mark John Roomans as a director on Jun 12, 2013

    2 pagesAP01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    14 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Eversecretary Limited as a secretary on Aug 06, 2012

    2 pagesAP04

    Registered office address changed from St James House 13 Kensington Square London W8 5HD on May 08, 2012

    1 pagesAD01

    Termination of appointment of Goodwille Limited as a secretary on May 04, 2012

    1 pagesTM02

    Annual return made up to Sep 12, 2011 with full list of shareholders

    5 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Geoffrey Michael Balzano on Jan 01, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0