HMG ONLINE LIMITED

Company number 05296331

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.68	Liquidators' statement of receipts and payments to 14 August 2012	(9 pages)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Jul 2012	TM01	Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Scott Egan as a director on 19 April 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Ian William James Patrick as a director on 31 March 2012	(1 page)
22 Aug 2011	4.70	Declaration of solvency	(3 pages)
22 Aug 2011	LIQ MISC RES	Resolution INSOLVENCY:Resolution ;- "In Specie"	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15	(1 page)
22 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
27 Apr 2011	MA	Memorandum and Articles of Association	(5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 50,270	(5 pages)
17 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
17 Dec 2010	TM01	Termination of appointment of Nigel Barklem as a director	(1 page)
17 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Jul 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)
28 Jul 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
30 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Mr Ian William James Patrick on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Timothy Duncan Philip on 30 November 2009	(2 pages)