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HBI INFORMATION LIMITED

Company number 01406213

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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)
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
  • GBP 1,000,000
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