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OLD HG LIMITED

Company number 06580998

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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)
07 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 May 2011	AD01	Registered office address changed from Landmark Place 4 Windsor Road Slough SL1 2EJ on 23 May 2011	View PDF Registered office address changed from Landmark Place 4 Windsor Road Slough SL1 2EJ on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13 - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM02	Termination of appointment of Kulwarn Dhoot as a secretary	View PDF Termination of appointment of Kulwarn Dhoot as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Kulwarn Dhoot as a director	View PDF Termination of appointment of Kulwarn Dhoot as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Timothy Weil as a director	View PDF Termination of appointment of Timothy Weil as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-19 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from Thames Valley Court 183-187 Bath Road Slough Berkshire SL1 4AA on 9 August 2010	View PDF Registered office address changed from Thames Valley Court 183-187 Bath Road Slough Berkshire SL1 4AA on 9 August 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Group of companies' accounts made up to 27 March 2009	View PDF Group of companies' accounts made up to 27 March 2009 - link opens in a new window - 33 pages (33 pages)
25 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 411.0676	View PDF Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 411.0676 - link opens in a new window - 20 pages (20 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Kulwarn Singh Dhoot on 30 April 2010	View PDF Secretary's details changed for Mr Kulwarn Singh Dhoot on 30 April 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 30 April 2010	View PDF Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Timothy Paul Weil on 30 April 2010	View PDF Director's details changed for Timothy Paul Weil on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Mr Kulwarn Singh Dhoot on 20 January 2010	View PDF Director's details changed for Mr Kulwarn Singh Dhoot on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Mr Timothy Sherwood on 1 December 2009	View PDF Director's details changed for Mr Timothy Sherwood on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH01	Director's details changed for Mr Kulwarn Singh Dhoot on 20 January 2010	View PDF Director's details changed for Mr Kulwarn Singh Dhoot on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	TM01	Termination of appointment of David Grace as a director	View PDF Termination of appointment of David Grace as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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