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HYGEA VCT LIMITED

Company number 11529722

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2021 DS01 Application to strike the company off the register
16 Aug 2021 TM01 Termination of appointment of John Randolph Hustler as a director on 14 August 2021
16 Aug 2021 AP01 Appointment of Mr John Craig Hunter as a director on 14 August 2021
14 Aug 2021 AD01 Registered office address changed from 39 Alma Road St Albans Hertfordshire AL1 3AT United Kingdom to 9 the Parks Haydock Newton-Le-Willows WA12 0JQ on 14 August 2021
14 Aug 2021 TM01 Termination of appointment of John Craig Hunter as a director on 14 August 2021
09 Nov 2020 CH01 Director's details changed for Mr John Randolph Hustler on 6 November 2020
01 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
23 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-21
23 Aug 2018 CONNOT Change of name notice
22 Aug 2018 AP01 Appointment of Mr John Randolph Hustler as a director on 21 August 2018
21 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-21
  • GBP 1