HML CIRCUIT GROUP LIMITED

Company number 09686729

Date	Type	Description	View / Download
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
18 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2016	AD01	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY United Kingdom to 83 High Street West Wickham BR4 0LS on 31 October 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(7 pages)
25 Jul 2016	CH01	Director's details changed for John Robert Millard on 13 July 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Howard John Lewis on 13 July 2016	(2 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 2,000	(4 pages)
16 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
13 Aug 2015	AP01	Appointment of Mr Howard John Lewis as a director on 15 July 2015	(3 pages)
13 Aug 2015	AP01	Appointment of John Robert Millard as a director on 15 July 2015	(6 pages)
12 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Barbara Kahan as a director on 15 July 2015	(2 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 1	(36 pages)