- Company Overview for HQ1 LIMITED (03541218)
- Filing history for HQ1 LIMITED (03541218)
- People for HQ1 LIMITED (03541218)
- More for HQ1 LIMITED (03541218)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Dec 2012 | DS01 | Application to strike the company off the register | |
| 18 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-26
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| 05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 10 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
| 26 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 16 Nov 2009 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
| 19 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 18 Nov 2008 | RESOLUTIONS |
Resolutions
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| 21 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 14 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
| 03 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 31 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
| 13 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
| 31 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
| 12 Aug 2005 | 288c | Director's particulars changed | |
| 29 Jun 2005 | 288c | Director's particulars changed | |
| 12 Apr 2005 | 363a | Return made up to 31/03/05; full list of members | |
| 18 Jan 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 |