- Company Overview for HGI PROPERTY (NO.3) LIMITED (06009241)
- Filing history for HGI PROPERTY (NO.3) LIMITED (06009241)
- People for HGI PROPERTY (NO.3) LIMITED (06009241)
- More for HGI PROPERTY (NO.3) LIMITED (06009241)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Sep 2012 | DS01 | Application to strike the company off the register | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 02 Dec 2011 | AR01 |
Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
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| 12 Apr 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 05 Jul 2010 | AP01 | Appointment of Nigel Ian Bartram as a director | |
| 05 Jul 2010 | TM01 | Termination of appointment of Desmond Jarrett as a director | |
| 05 Jul 2010 | TM01 | Termination of appointment of Mark Carpenter as a director | |
| 05 Jul 2010 | AP01 | Appointment of Michael John Lawson Sales as a director | |
| 27 Jan 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for William Wallace Anderson on 31 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Roger Benjamin Ely on 4 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Desmond Mason Jarrett on 4 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mark Richard Charles Carpenter on 4 January 2010 | |
| 03 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 13 May 2009 | AA | Accounts made up to 30 September 2008 | |
| 02 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
| 18 Nov 2008 | 288c | Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA | |
| 11 Apr 2008 | 288b | Appointment Terminated Director patrick bushnell | |
| 02 Feb 2008 | 363a | Return made up to 24/11/07; full list of members | |
| 07 Dec 2007 | AA | Accounts made up to 30 September 2007 | |
| 01 Sep 2007 | RESOLUTIONS |
Resolutions
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