- Company Overview for HDGM HOLDINGS UK LIMITED (03681085)
- Filing history for HDGM HOLDINGS UK LIMITED (03681085)
- People for HDGM HOLDINGS UK LIMITED (03681085)
- More for HDGM HOLDINGS UK LIMITED (03681085)
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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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
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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 |