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HUMMINGBIRD LEGAL SOLUTIONS LIMITED

Company number 03410038

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
19 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 111
18 Aug 2010 CH01 Director's details changed for Paul Mcfeeters on 28 July 2010
16 Mar 2010 TM01 Termination of appointment of John Shackleton as a director
16 Mar 2010 TM01 Termination of appointment of John Trent as a director
16 Mar 2010 TM02 Termination of appointment of John Trent as a secretary
16 Mar 2010 AP01 Appointment of Gordon Davies as a director
16 Mar 2010 AP03 Appointment of Gordon Davies as a secretary
15 Oct 2009 AA Full accounts made up to 30 June 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from mulberry business park fishponds road wokingham berkshire RG41 2GY
29 Jul 2009 363a Return made up to 28/07/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 June 2008
04 Sep 2008 363a Return made up to 28/07/08; full list of members
02 Jul 2008 AA Full accounts made up to 30 June 2007
25 Mar 2008 AA Full accounts made up to 30 September 2006
03 Oct 2007 363a Return made up to 28/07/07; full list of members
28 Sep 2007 AA Full accounts made up to 30 September 2005
29 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 288a New secretary appointed;new director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288b Secretary resigned;director resigned