HYSIS LIMITED

SC255810
17 WINPARK INDUSTRIAL ESTATE PORT SETON EAST LOTHIAN EH329FF

Documents

Documents
Date Category Description Pages
13 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
28 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
21 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Change of particulars for director (Graham Bevan) 2 Buy now
28 Jan 2016 accounts Annual Accounts 3 Buy now
15 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
30 Jul 2015 insolvency Solvency Statement dated 28/07/15 1 Buy now
30 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jul 2015 resolution Resolution 2 Buy now
17 Mar 2015 capital Return of Allotment of shares 3 Buy now
30 Dec 2014 accounts Annual Accounts 3 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 accounts Annual Accounts 3 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 accounts Annual Accounts 3 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 3 Buy now
17 Oct 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 accounts Annual Accounts 4 Buy now
27 Oct 2010 annual-return Annual Return 7 Buy now
27 Oct 2010 officers Termination of appointment of director (Angus Douglas-Hamilton) 1 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2009 accounts Annual Accounts 3 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
10 Mar 2009 accounts Annual Accounts 4 Buy now
03 Dec 2008 annual-return Return made up to 11/09/08; full list of members 10 Buy now
10 Jul 2008 accounts Annual Accounts 8 Buy now
10 Jul 2008 officers Appointment terminated secretary amelia stevenson 1 Buy now
10 Jul 2008 officers Secretary appointed graham bevan 2 Buy now
18 Jun 2008 officers Director appointed michael o'neil 2 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
09 Oct 2007 annual-return Return made up to 11/09/07; full list of members 4 Buy now
23 Feb 2007 accounts Annual Accounts 7 Buy now
18 Sep 2006 annual-return Return made up to 11/09/06; full list of members 4 Buy now
22 Feb 2006 accounts Annual Accounts 7 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
23 Sep 2005 annual-return Return made up to 11/09/05; full list of members 3 Buy now
27 Jul 2005 officers Secretary resigned 1 Buy now
27 Jul 2005 officers New secretary appointed 2 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: 7 castle street edinburgh EH2 3AP 1 Buy now
12 Apr 2005 accounts Annual Accounts 7 Buy now
22 Jan 2005 officers Director resigned 1 Buy now
13 Oct 2004 annual-return Return made up to 11/09/04; full list of members 8 Buy now
11 Oct 2003 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
11 Oct 2003 capital Ad 19/09/03--------- £ si 600@1=600 £ ic 400/1000 2 Buy now
11 Oct 2003 officers New director appointed 2 Buy now
11 Sep 2003 incorporation Incorporation Company 30 Buy now