HXRUK 3 (2010) UK LIMITED

Company number 07672801

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 26,992,253	(4 pages)
12 Mar 2013	SH20	Statement by Directors	(1 page)
12 Mar 2013	SH19	Statement of capital on 12 March 2013 GBP 1	(4 pages)
12 Mar 2013	CAP-SS	Solvency Statement dated 05/03/13	(3 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
03 Jan 2012	CH01	Director's details changed for Mr Keith Desmond Woods on 28 November 2011	(2 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 26,967,013	(4 pages)
19 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
19 Sep 2011	AP03	Appointment of Sally Ann Hayes as a secretary on 2 September 2011	(3 pages)
19 Sep 2011	AP01	Appointment of Keith Desmond Woods as a director on 2 September 2011	(3 pages)
19 Sep 2011	AP01	Appointment of Mr Michael Francis Megan as a director on 2 September 2011	(3 pages)
19 Sep 2011	AP01	Appointment of Ms Helen Marjorie Elizabeth Wright as a director on 2 September 2011	(3 pages)
19 Sep 2011	AP01	Appointment of Mr Peter Griffiths Gubb as a director on 2 September 2011	(3 pages)
19 Sep 2011	TM01	Termination of appointment of John Barry Pentland as a director on 2 September 2011	(2 pages)
19 Sep 2011	AP01	Appointment of John Barry Pentland as a director on 2 September 2011	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 2 September 2011	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Martin James Mcnair as a director on 2 September 2011	(2 pages)
08 Sep 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 September 2011	(2 pages)
05 Sep 2011	CERTNM	Company name changed dmwsl 683 LIMITED\certificate issued on 05/09/11 CONNOT ‐ Change of name notice	(3 pages)