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HDGM HOLDINGS UK LIMITED

Company number 03681085

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
16 Aug 2010 AD01 Registered office address changed from 25 North Row London W1K 6DJ on 16 August 2010
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 2,000
10 Dec 2009 CH01 Director's details changed for Jeffrey David Haroldson on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Harold Dean Garrison on 1 October 2009
19 May 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 09/12/08; full list of members
16 Jan 2008 AA Full accounts made up to 31 December 2006
07 Jan 2008 363a Return made up to 09/12/07; full list of members
09 Jan 2007 AA Full accounts made up to 31 December 2005
09 Jan 2007 AA Full accounts made up to 31 December 2004
18 Dec 2006 363s Return made up to 09/12/06; full list of members
07 Feb 2006 363s Return made up to 09/12/05; full list of members
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jul 2005 AA Full accounts made up to 31 December 2003
20 Jul 2005 288a New director appointed
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New secretary appointed
17 Dec 2004 363s Return made up to 09/12/04; full list of members
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Feb 2004 MA Memorandum and Articles of Association
03 Feb 2004 CERTNM Company name changed a & g holding uk LIMITED\certificate issued on 03/02/04