HOGG GROUP OVERSEAS LIMITED

Company number 00342001

Date	Type	Description	View / Download
26 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2012	TM01	Termination of appointment of Paul Francis Clayden as a director on 21 September 2012	(1 page)
26 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	(13 pages)
18 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	(2 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-16	(1 page)
05 Oct 2010	4.70	Declaration of solvency	(3 pages)
04 Oct 2010	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 4 October 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 15,000	(15 pages)
21 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 May 2010	AD02	Register inspection address has been changed	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
13 Aug 2009	363a	Return made up to 12/06/09; full list of members	(6 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Jun 2009	288a	Director appointed paul francis clayden	(3 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	(4 pages)
22 Jun 2009	288b	Appointment Terminated Director john begley	(1 page)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 12/11/2008	(2 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Jul 2008	363a	Return made up to 12/06/08; full list of members	(6 pages)