Resolutions for Winding-up, Edinburgh Gazette, 15 April 2011
Appointment of Liquidators, Edinburgh Gazette, 15 April 2011
HENDERSON LINE LIMITED, Edinburgh Gazette, 15 April 2011
Final Meetings, Edinburgh Gazette, 11 November 2011
inactive ANCHOR LINE (HENDERSON BROTHERS) LIMITED (Gibraltar)
HENDERSON TIME-LINE PTY LTD (Australia, 21 Feb 2022- )
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2012-04-03 | Second notification of strike-off action in London Gazette (Section 1000) | Final Gazette dissolved via compulsory strike-off | details | |
| 2012-01-03 | Filing dated 3 January 2012 | Return of final meeting of voluntary winding up | details | |
| 2011-04-26 | Filing dated 26 April 2011 | Resolutions | details | |
| 2011-04-21 | Change of registered office address | Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 2011-04-21 | details | |
| 2011-04-08 | Annual Accounts | Full accounts made up to 2009-12-31 | details | |
| 2011-03-05 | Filing dated 5 March 2011 | Compulsory strike-off action has been discontinued | details | |
| 2011-03-03 | Annual Return | Annual return made up to 2011-02-08 with full list of shareholders | details | |
| 2010-12-31 | First notification of strike-off action in London Gazette (Section 1000) | First Gazette notice for compulsory strike-off | details | |
| 2010-11-05 | Termination of appointment of director | Termination of appointment of Exel Secretarial Services Limited as a director | details | |
| 2010-11-05 | Termination of appointment of director | Termination of appointment of Exel Nominee No 2 Limited as a director | details | |
| 2010-11-05 | Appointment of director | Appointment of Ms Jane Sargeant as a director | details | |
| 2010-03-04 | Annual Return | Annual return made up to 2010-02-08 with full list of shareholders | details | |
| 2010-03-04 | Change of corporate director's details | Director's details changed for Exel Secretarial Services Limited on 2010-02-07 | details | |
| 2010-03-04 | Change of corporate director's details | Director's details changed for Exel Nominee No 2 Limited on 2010-02-07 | details | |
| 2010-03-04 | Change of corporate secretary's details | Secretary's details changed for Exel Secretarial Services Limited on 2010-02-07 | details | |
| 2009-12-11 | Annual Accounts | Full accounts made up to 2008-12-31 | details | |
| 2009-09-07 | Filing dated 7 September 2009 | Director appointed vari isobel cameron | details | |
| 2009-09-04 | Filing dated 4 September 2009 | Appointment terminated director jonathan bumstead | details | |
| 2009-03-11 | Filing dated 11 March 2009 | Return made up to 08/02/09; full list of members | details | |
| 2008-09-08 | Annual Accounts | Full accounts made up to 2007-12-31 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 74.99 | Non-trading company | UK SIC Classification 2003 | details |
Problem/question about this data? Click here
Open DataFor access please Log in / Sign up
