HUGHES-GIBB AND COMPANY LIMITED

Company number 00619510

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2014	AC92	Restoration by order of the court	(4 pages)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 10,000	(5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
23 Nov 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
13 Nov 2009	ANNOTATION	Clarification As of 16/03/2010 the form AP01 was removed from the public record as it was factually inaccurate with the details held on the companies records.
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)