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HILAGA INVESTMENTS LIMITED

Company number 02661768

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
25 Aug 2016 TM01 Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
25 Jul 2016 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 19 July 2016
21 Mar 2016 AP01 Appointment of Mr Simon Einar Long as a director on 15 March 2016
04 Jan 2016 TM01 Termination of appointment of David John Cavanna as a director on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 TM02 Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015
19 Jan 2015 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015
18 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
25 Sep 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 TM02 Termination of appointment of Katherine Dean as a secretary on 11 September 2014
11 Sep 2014 AP03 Appointment of Tony Bhambhra as a secretary on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Naresh Manjanath as a director on 11 September 2014
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Aug 2013 AP01 Appointment of David John Cavanna as a director
05 Aug 2013 AP01 Appointment of Jaya Subramaniyan as a director
25 Jul 2013 TM02 Termination of appointment of Hollie Wood as a secretary
25 Jul 2013 AP03 Appointment of Katherine Dean as a secretary
10 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 TM01 Termination of appointment of Fiona Barker as a director
11 Dec 2012 AP01 Appointment of John Richard Kent as a director