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HIDEAL UK LIMITED

Company number 06899612

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2011 LIQ MISC OC Court order insolvency:miscellaneous- replacement of liquidator
20 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Mar 2011 4.70 Declaration of solvency
28 Mar 2011 600 Appointment of a voluntary liquidator
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-14
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 1
19 May 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009
19 May 2010 CH01 Director's details changed for Mr Roberto Davide Massarenti on 1 October 2009
17 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 5 April 2010
17 Mar 2010 TM01 Termination of appointment of Guy Thackwray as a director
17 Mar 2010 TM01 Termination of appointment of Daniel Badger as a director
08 Jul 2009 288a Director appointed mr roberto davide massarenti
08 Jul 2009 288b Appointment Terminated Director matteo maino
08 Jul 2009 288a Director appointed mr daniel badger
25 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
08 May 2009 NEWINC Incorporation