HATTON GARDEN PRECIOUS METALS LTD filing history - Find and update company information - GOV.UK

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HATTON GARDEN PRECIOUS METALS LTD

Company number 07981559

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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)
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	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)
23 May 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100,000	View PDF Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CERTNM	Company name changed hatton garden construction LTD\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed hatton garden construction LTD\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	CH01	Director's details changed for Mr Sverrir Einar Eiriksson on 22 March 2012	View PDF Director's details changed for Mr Sverrir Einar Eiriksson on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Sverrir Einar Eiriksson on 21 March 2012	View PDF Director's details changed for Mr Sverrir Einar Eiriksson on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	TM01	Termination of appointment of Sigurður Eiriksson as a director	View PDF Termination of appointment of Sigurður Eiriksson as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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