- Company Overview for HBI INFORMATION LIMITED (01406213)
- Filing history for HBI INFORMATION LIMITED (01406213)
- People for HBI INFORMATION LIMITED (01406213)
- Charges for HBI INFORMATION LIMITED (01406213)
- More for HBI INFORMATION LIMITED (01406213)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2013 | DS01 | Application to strike the company off the register | |
18 Oct 2013 | AP03 | Appointment of Mr Geoffrey Thomas Harris as a secretary on 13 September 2013 | |
18 Oct 2013 | TM02 | Termination of appointment of Lee Robert Williams as a secretary on 13 September 2013 | |
18 Oct 2013 | TM01 | Termination of appointment of Lee Robert Williams as a director on 13 September 2013 | |
18 Oct 2013 | TM01 | Termination of appointment of Alastair Gillray Laidlaw as a director on 13 September 2013 | |
25 Sep 2013 | AP01 | Appointment of Mr Miguel Oleo as a director on 1 September 2013 | |
22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
31 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Dec 2012 | AR01 |
Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-12-24
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17 Dec 2012 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
04 Jul 2012 | AC92 | Restoration by order of the court | |
08 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2011 | DS01 | Application to strike the company off the register | |
30 Mar 2011 | AD01 | Registered office address changed from , Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ on 30 March 2011 | |
12 Jan 2011 | AUD | Auditor's resignation | |
16 Dec 2010 | AUD | Auditor's resignation | |
23 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
23 Nov 2010 | CH01 | Director's details changed for Alastair Laidlaw on 23 November 2010 | |
23 Nov 2010 | CH03 | Secretary's details changed for Mr Lee Robert Williams on 23 November 2010 | |
10 Nov 2010 | TM02 | Termination of appointment of Michael Ryden as a secretary | |
10 Nov 2010 | TM01 | Termination of appointment of Michael Ryden as a director |