HR GLASGOW LIMITED

One London Wall One London Wall, EC2Y 5EA
StatusDISSOLVED
Company No.05008554
CategoryPrivate Limited Company
Incorporated07 Jan 2004
Age20 years, 4 months, 8 days
JurisdictionEngland Wales
Dissolution07 Sep 2010
Years13 years, 8 months, 8 days

SUMMARY

HR GLASGOW LIMITED is an dissolved private limited company with number 05008554. It was incorporated 20 years, 4 months, 8 days ago, on 07 January 2004 and it was dissolved 13 years, 8 months, 8 days ago, on 07 September 2010. The company address is One London Wall One London Wall, EC2Y 5EA.



Company Fillings

Gazette dissolved compulsory

Date: 07 Sep 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 25 May 2010

Category: Gazette

Type: GAZ1

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Termination director company with name

Date: 08 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Russell Borland

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Accounts with accounts type total exemption full

Date: 25 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 29 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Accounts with accounts type full

Date: 15 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 21 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/07; full list of members

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Accounts with accounts type full

Date: 17 Sep 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 08 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/06; full list of members

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Legacy

Date: 06 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 06/09/06 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ

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Accounts with accounts type full

Date: 29 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Accounts with accounts type total exemption full

Date: 02 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 06 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/05; full list of members

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Legacy

Date: 06 Jan 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 25 Jan 2005

Category: Annual-return

Type: 363a

Description: Return made up to 07/01/05; full list of members

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Legacy

Date: 26 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Apr 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/05 to 31/03/05

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Legacy

Date: 27 Apr 2004

Category: Address

Type: 287

Description: Registered office changed on 27/04/04 from: p o box 55 7 spa road london SE16 3QQ

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Certificate change of name company

Date: 19 Apr 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed continental shelf 300 LIMITED\certificate issued on 19/04/04

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Incorporation company

Date: 07 Jan 2004

Category: Incorporation

Type: NEWINC

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