HBI INFORMATION LIMITED

Company number 01406213

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2013	AP03	Appointment of Mr Geoffrey Thomas Harris as a secretary on 13 September 2013	(1 page)
18 Oct 2013	TM02	Termination of appointment of Lee Robert Williams as a secretary on 13 September 2013	(1 page)
18 Oct 2013	TM01	Termination of appointment of Lee Robert Williams as a director on 13 September 2013	(1 page)
18 Oct 2013	TM01	Termination of appointment of Alastair Gillray Laidlaw as a director on 13 September 2013	(1 page)
25 Sep 2013	AP01	Appointment of Mr Miguel Oleo as a director on 1 September 2013	(2 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 1,000,000	(4 pages)
17 Dec 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
04 Jul 2012	AC92	Restoration by order of the court	(3 pages)
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2011	AD01	Registered office address changed from , Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ on 30 March 2011	(1 page)
12 Jan 2011	AUD	Auditor's resignation	(1 page)
16 Dec 2010	AUD	Auditor's resignation	(2 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
23 Nov 2010	CH01	Director's details changed for Alastair Laidlaw on 23 November 2010	(2 pages)
23 Nov 2010	CH03	Secretary's details changed for Mr Lee Robert Williams on 23 November 2010	(1 page)
10 Nov 2010	TM02	Termination of appointment of Michael Ryden as a secretary	(1 page)
10 Nov 2010	TM01	Termination of appointment of Michael Ryden as a director	(1 page)