HC INTERNATIONAL HOLDINGS LIMITED

Company number 03807514

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
04 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2010	AUD	Auditor's resignation	(1 page)
23 Mar 2010	AR01	Annual return made up to 18 March 2010 Statement of capital on 2010-03-23 GBP 5,545,030	(14 pages)
23 Mar 2010	CH02	Director's details changed	(3 pages)
03 Mar 2010	AR01	Annual return made up to 2 March 2010	(14 pages)
05 Jan 2010	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
26 Feb 2009	288b	Appointment Terminated Secretary m & n secretaries LIMITED	(1 page)
26 Feb 2009	288a	Director appointed allan brian henry fisher	(3 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
11 Nov 2008	288c	Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED	(1 page)
10 Nov 2008	MA	Memorandum and Articles of Association	(11 pages)
23 Oct 2008	CERTNM	Company name changed holmes place international holdings LIMITED\certificate issued on 24/10/08	(2 pages)