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HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED

Company number 01803272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 TM02 Termination of appointment of Hauwa Kassim-Momodu as a secretary
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
17 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 100
02 Feb 2010 CH01 Director's details changed for Michael Anthony Mcpolin on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Mark Ian Irwin on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Arjun Kumar Bambawale on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mark Raymond Andrews on 1 October 2009
17 Sep 2009 288a Secretary appointed hauwa kassim-momodu
17 Sep 2009 288b Appointment Terminated Secretary sarah maher
14 Sep 2009 AA Accounts made up to 31 December 2008
02 Jul 2009 288a Director appointed michael anthony mcpolin
10 Jun 2009 288a Director appointed arjun kumar bambawale
23 Apr 2009 288b Appointment Terminated Director nigel wood
10 Feb 2009 288c Director's Change of Particulars / mark andrews / 16/12/2006 / HouseName/Number was: , now: 12; Street was: 66 dupont road, now: tower road; Area was: raynes park, now: tadworth; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: SW20 8EQ, now: KT20 5QY; Country was: , now: united kingdom
03 Feb 2009 363a Return made up to 01/02/09; full list of members
28 Nov 2008 288a Secretary appointed sarah maher
24 Oct 2008 AA Accounts made up to 31 December 2007
25 Sep 2008 288b Appointment Terminated Secretary george bayer
12 Feb 2008 363a Return made up to 01/02/08; full list of members
18 Dec 2007 288b Director resigned
26 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 288b Secretary resigned
11 Oct 2007 AA Accounts made up to 31 December 2006