- Company Overview for HUMMINGBIRD LEGAL SOLUTIONS LIMITED (03410038)
- Filing history for HUMMINGBIRD LEGAL SOLUTIONS LIMITED (03410038)
- People for HUMMINGBIRD LEGAL SOLUTIONS LIMITED (03410038)
- Charges for HUMMINGBIRD LEGAL SOLUTIONS LIMITED (03410038)
- More for HUMMINGBIRD LEGAL SOLUTIONS LIMITED (03410038)
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) |
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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
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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
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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 |