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HUMAN CAPITAL GROUP LIMITED

Company number 01780928

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
23 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
15 Oct 2014 AP03 Appointment of John Matthew Parkinson as a secretary on 15 August 2014
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
03 Sep 2014 AA Accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 520
09 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
09 Aug 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary on 26 February 2013
09 Aug 2013 AP01 Appointment of Dr Hugh Edward Billot as a director on 26 February 2013
09 Aug 2013 TM01 Termination of appointment of Mark Andrew Kingston as a director on 26 February 2013
09 Aug 2013 TM02 Termination of appointment of Mark Andrew Kingston as a secretary on 26 February 2013
05 Feb 2013 AA Accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts made up to 31 December 2011
30 Jan 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director on 7 November 2011
27 Jan 2012 TM01 Termination of appointment of Christopher Robert Harvey as a director on 7 November 2011
11 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
08 Feb 2011 AA Accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
31 Mar 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
30 Jan 2010 AA Accounts made up to 31 December 2009