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HUMMINGBIRD UK LIMITED

Company number 02675551

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 28,170,907	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 28,170,907 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
19 Aug 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM01	Termination of appointment of John Shackleton as a director	View PDF Termination of appointment of John Shackleton as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of John Trent as a director	View PDF Termination of appointment of John Trent as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM02	Termination of appointment of John Trent as a secretary	View PDF Termination of appointment of John Trent as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Gordon Davies as a director	View PDF Appointment of Gordon Davies as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP03	Appointment of Gordon Davies as a secretary	View PDF Appointment of Gordon Davies as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for John Shackleton on 6 January 2010	View PDF Director's details changed for John Shackleton on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for John Trent on 6 January 2010	View PDF Director's details changed for John Trent on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH03	Secretary's details changed for John Trent on 6 January 2010	View PDF Secretary's details changed for John Trent on 6 January 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Paul Mcfeeters on 6 January 2010	View PDF Director's details changed for Paul Mcfeeters on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from rubra 1 mulberry business park fishponds road wokingham berkshire RG41 2GY	View PDF Registered office changed on 07/09/2009 from rubra 1 mulberry business park fishponds road wokingham berkshire RG41 2GY - link opens in a new window - 1 page (1 page)
24 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)

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