HBGI HOLDINGS LIMITED

Company number 03978242

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Aug 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 28 August 2012	(2 pages)
28 Aug 2012	4.70	Declaration of solvency	(3 pages)
28 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-13	(1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Dec 2011	CH01	Director's details changed for Mark Robert Richards on 1 December 2011	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Sarah Teresa Macdonald as a director on 3 October 2011	(1 page)
13 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1	(6 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 1 January 2011	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 2 January 2010	(5 pages)
26 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mark Robert Richards on 1 December 2009	(2 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 3 January 2009	(5 pages)
06 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
15 Apr 2009	288b	Appointment Terminated Director and Secretary john buist	(1 page)
16 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite 50, now: 5; Street was: victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
09 Sep 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)
09 Sep 2008	288b	Appointment Terminated Director david murray	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from waygoose drive derby DE21 6XL	(1 page)
30 Jun 2008	AA	Total exemption full accounts made up to 29 December 2007	(5 pages)
29 Apr 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)