Company NameNg Hanslin IT Consultancy Limited
Company StatusDissolved
Company NumberSC449649
CategoryPrivate Limited Company
Incorporation Date9 May 2013(10 years, 11 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Zhichao Wu
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2013(same day as company formation)
RoleSoftware Consultant
Country of ResidenceScotland
Correspondence Address6 Dunellan Road
Milngavie
Glasgow
Lanarkshire
G62 7RE
Scotland

Location

Registered Address6 Dunellan Road
Milngavie
Glasgow
Lanarkshire
G62 7RE
Scotland
ConstituencyEast Dunbartonshire
WardMilngavie

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020First Gazette notice for voluntary strike-off (1 page)
8 June 2020Application to strike the company off the register (3 pages)
26 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 April 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
20 April 2020Previous accounting period shortened from 31 May 2020 to 31 January 2020 (3 pages)
20 November 2019Unaudited abridged accounts made up to 31 May 2019 (7 pages)
16 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
19 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
23 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
23 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
19 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 August 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
24 May 2016Director's details changed for Dr Zhichao Wu on 12 October 2015 (2 pages)
24 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
24 May 2016Director's details changed for Dr Zhichao Wu on 12 October 2015 (2 pages)
19 August 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 August 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
(4 pages)
15 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
(4 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
4 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
19 February 2014Memorandum and Articles of Association (20 pages)
19 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 February 2014Memorandum and Articles of Association (20 pages)
19 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 February 2014Statement of capital following an allotment of shares on 9 May 2013
  • GBP 2.00
(4 pages)
13 February 2014Statement of capital following an allotment of shares on 9 May 2013
  • GBP 2.00
(4 pages)
13 February 2014Statement of capital following an allotment of shares on 9 May 2013
  • GBP 2.00
(4 pages)
19 November 2013Registered office address changed from 55 Millhouse Drive Glasgow G20 0UF Scotland on 19 November 2013 (2 pages)
19 November 2013Registered office address changed from 55 Millhouse Drive Glasgow G20 0UF Scotland on 19 November 2013 (2 pages)
9 May 2013Incorporation (20 pages)
9 May 2013Incorporation (20 pages)