- Company Overview for THE HBI GROUP LIMITED (01908161)
- Filing history for THE HBI GROUP LIMITED (01908161)
- People for THE HBI GROUP LIMITED (01908161)
- More for THE HBI GROUP LIMITED (01908161)
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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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 Nov 2009 | AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
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21 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
28 Sep 2009 | MA | Memorandum and Articles of Association | |
24 Sep 2009 | CERTNM | Company name changed the icc group LIMITED\certificate issued on 25/09/09 | |
03 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
28 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
04 Dec 2007 | 363a | Return made up to 23/11/07; full list of members | |
04 Dec 2007 | 288a | New secretary appointed | |
03 Dec 2007 | 288a | New director appointed | |
03 Dec 2007 | 288b | Director resigned | |
03 Dec 2007 | 288b | Secretary resigned | |
15 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
07 Dec 2006 | 363a | Return made up to 23/11/06; full list of members | |
07 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
11 Jan 2006 | 363s | Return made up to 23/11/05; full list of members | |
03 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
23 Dec 2004 | 363s | Return made up to 23/11/04; full list of members | |
23 Dec 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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22 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
14 Dec 2003 | 363s | Return made up to 23/11/03; full list of members |