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THE HBI GROUP LIMITED

Company number 01908161

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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 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
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
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