HUNTINGTOWER INVESTMENT GROUP LIMITED

Company number 07120896

Date	Type	Description	View / Download
20 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2013	2.24B	Administrator's progress report to 12 September 2013	(18 pages)
20 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 12 September 2013	(18 pages)
08 May 2013	2.24B	Administrator's progress report to 1 April 2013	(20 pages)
08 Feb 2013	F2.18	Notice of deemed approval of proposals	(1 page)
15 Nov 2012	2.17B	Statement of administrator's proposal	(21 pages)
15 Nov 2012	2.16B	Statement of affairs with form 2.15B	(9 pages)
09 Oct 2012	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 9 October 2012	(2 pages)
09 Oct 2012	2.12B	Appointment of an administrator	(1 page)
14 Aug 2012	TM01	Termination of appointment of Jonathan Kingsley Townsend as a director on 31 May 2012	(2 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
08 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 421,550	(8 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
27 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(8 pages)
27 Jan 2011	CH04	Secretary's details changed for Dm Company Services (London) Limited on 20 November 2010	(2 pages)
11 Nov 2010	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010	(2 pages)
13 Aug 2010	AP01	Appointment of William Hornby Gore as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Jonathan Kingsley Townsend as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Mr Robert Edwin Woodburn as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Jonathan Edward Derry Evans as a director	(3 pages)
13 Jul 2010	SH08	Change of share class name or designation	(2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 421,550	(6 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)