HICKSVILLE LTD.: Filings

  • Overview

    Company NameHICKSVILLE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273840
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HICKSVILLE LTD.?

    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

    4 pagesDS01

    Appointment of Mr James Joseph Michael Faulds as a director on Jan 23, 2012

    2 pagesAP01

    Termination of appointment of Richard Timothy Barfield as a director on Jan 23, 2012

    1 pagesTM01

    Termination of appointment of Richard Timothy Barfield as a secretary on Jan 23, 2012

    1 pagesTM02

    Appointment of Mr Andrew David Steel as a director on Jan 23, 2012

    2 pagesAP01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Trevor John O'reilly as a director on Oct 27, 2011

    1 pagesTM01

    Termination of appointment of Rennie Mitchell as a director

    1 pagesTM01

    Appointment of Mr Trevor John O'reilly as a director

    2 pagesAP01

    Termination of appointment of Claudia Mitchell as a secretary

    1 pagesTM02

    Appointment of Richard Timothy Barfield as a director

    2 pagesAP01

    Appointment of Mr Richard Timothy Barfield as a secretary

    2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    legacy

    9 pagesMG01s

    Annual return made up to Aug 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages225

    legacy

    1 pages287

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages363a

    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