HATCHPOINT LIMITED

Company number 02893196

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Apr 2013	4.70	Declaration of solvency	(3 pages)
03 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-22	(1 page)
22 Nov 2012	AP01	Appointment of David Allan Turner as a director on 21 November 2012	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Michael Smalley as a director on 21 November 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 100,002	(4 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Michael Smalley on 20 May 2010	(3 pages)
31 Dec 2009	AP01	Appointment of Michael Smalley as a director	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Robert Ross as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Robert Ross as a director	(1 page)
31 Dec 2009	AP01	Appointment of Michael Smalley as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sec.28 14/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
15 Aug 2008	288c	Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)