HAITONG & COMPANY (UK) LIMITED: Filings

  • Overview

    Company NameHAITONG & COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127487
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAITONG & COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jennie Bell as a secretary on May 16, 2016

    1 pagesTM02

    Termination of appointment of Luis Miguel Pina Luna Vaz as a director on Apr 20, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10,000
    SH01

    Certificate of change of name

    Company name changed execution noble & company LIMITED\certificate issued on 07/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2015

    RES15

    Termination of appointment of Tara Cemlyn-Jones as a director on Nov 07, 2014

    1 pagesTM01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Dipesh Chimanbhai Patel as a director on Sep 17, 2014

    1 pagesTM01

    Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on Oct 07, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    24 pagesAA

    Appointment of Mr Pedro Costa as a director on Jun 17, 2014

    2 pagesAP01

    Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on Jun 17, 2014

    2 pagesAP01

    Appointment of Ms Tara Cemlyn-Jones as a director

    2 pagesAP01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 10,000
    SH01

    Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 10, 2014Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.

    Appointment of Mr John Victor Millar as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 10, 2014Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.

    Appointment of Mr Pedro Alexandre Martins Costa as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 10, 2014Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.

    Termination of appointment of Tara Cemlyn-Jones as a director

    1 pagesTM01

    Termination of appointment of Nicholas Finegold as a director

    1 pagesTM01

    Termination of appointment of Charles Ashton as a director

    1 pagesTM01

    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