HSBC GIBBS CONSULTING LIMITED

Company number 01238935

Date	Type	Description	View / Download
21 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 28 October 2010	(2 pages)
28 Oct 2010	4.70	Declaration of solvency	(3 pages)
28 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
28 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-21	(1 page)
28 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 100,000	(5 pages)
04 Mar 2010	CH01	Director's details changed for Richard Andrew Reid on 4 March 2010	(2 pages)
30 Nov 2009	TM01	Termination of appointment of David Clare as a director	(1 page)
30 Nov 2009	AP01	Appointment of Douglas Angus Clow as a director	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 Apr 2009	288b	Appointment Terminated Secretary kevin taylor	(1 page)
03 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
10 Nov 2008	288a	Secretary appointed kevin rohan taylor	(1 page)
10 Nov 2008	288b	Appointment Terminated Secretary peter harvey	(1 page)
27 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
16 May 2008	288c	Director's Change of Particulars / richard reid / 19/01/2008 / HouseName/Number was: 2, now: 18; Street was: milebarn cottages, now: kitchen garden court; Area was: hemel hempstead road, now: ; Post Town was: dagnall, now: hitchin; Region was: berkhamsted, now: hertfordshire; Post Code was: HP41Q6, now: SG5 2BY	(1 page)
13 May 2008	288c	Director's Change of Particulars / richard reid / 01/12/2007 / HouseName/Number was: , now: 2; Street was: 1A spicer street, now: milebarn cottages; Area was: , now: hemel hempstead road; Post Town was: st albans, now: dagnall; Region was: , now: berkhamsted; Post Code was: AL3 4PH, now: HP41Q6; Country was: , now: united kingdom	(1 page)
04 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
08 Oct 2007	288a	New director appointed	(1 page)