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HBI ONLY LIMITED

Company number 01526037

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 DS01 Application to strike the company off the register
16 Feb 2010 TM01 Termination of appointment of Michael Ryden as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Sep 2009 MA Memorandum and Articles of Association
24 Sep 2009 CERTNM Company name changed icc LIMITED\certificate issued on 25/09/09
17 Sep 2009 363a Return made up to 05/09/09; full list of members
17 Apr 2009 288a Director appointed mr michael norman ryden
28 Oct 2008 AA Accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 05/09/08; full list of members
05 Sep 2008 288b Appointment Terminated Director bisnode informatics LIMITED
15 Oct 2007 AA Accounts made up to 31 March 2007
26 Sep 2007 288a New director appointed
26 Sep 2007 363a Return made up to 15/09/07; full list of members
04 Dec 2006 363a Return made up to 15/09/06; full list of members
04 Dec 2006 288c Director's particulars changed
26 Oct 2006 AA Accounts made up to 31 March 2006
03 Nov 2005 AA Accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 15/09/05; full list of members
22 Oct 2004 AA Accounts made up to 31 March 2004
06 Oct 2004 363s Return made up to 15/09/04; full list of members
06 Oct 2004 363(288) Director's particulars changed
22 Sep 2003 363s Return made up to 15/09/03; full list of members
12 Aug 2003 AA Accounts made up to 31 March 2003