HMAG LIMITED

Company number 07535830

Date	Type	Description	View / Download
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
15 Aug 2013	AD01	Registered office address changed from W10 the Greenhouse Beeston Road Leeds LS11 8nd United Kingdom on 15 August 2013	(2 pages)
14 Aug 2013	4.20	Statement of affairs with form 4.19	(7 pages)
14 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-08-07	(1 page)
14 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
01 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 100	(3 pages)
01 Mar 2013	CH01	Director's details changed for Mr Martin Mansell on 28 February 2013	(2 pages)
01 Mar 2013	CH01	Director's details changed for Mr David Greenbrown on 28 February 2013	(2 pages)
22 Feb 2013	AD01	Registered office address changed from C/O a2G Accountants Limited 27 North Street Wetherby West Yorkshire LS22 6NU England on 22 February 2013	(1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
30 Dec 2011	TM01	Termination of appointment of Adam Casper as a director on 1 December 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Jeyarajah Ramasamypillai Palaniandy as a director on 31 May 2011	(1 page)
14 Oct 2011	AA01	Previous accounting period shortened from 28 February 2012 to 30 September 2011	(1 page)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Feb 2011	NEWINC	Incorporation	(27 pages)