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HDP TRADING LIMITED

Company number 04402962

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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)
22 Aug 2017 MR01 Registration of charge 044029620003, created on 22 August 2017
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
11 Feb 2016 CERTNM Company name changed gecx group LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,800,000
30 Jun 2015 AA Full accounts made up to 30 September 2014
29 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1,800,000
26 Jun 2014 AA Full accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,800,000
27 Sep 2013 AA Full accounts made up to 30 September 2012
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Nov 2012 MEM/ARTS Memorandum and Articles of Association
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 MEM/ARTS Memorandum and Articles of Association
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 1,000,000
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mr Amer Ali Khan on 1 October 2012
07 Nov 2012 AD01 Registered office address changed from 3Rd Floor 28-30 Worship Street London EC2A 2AH United Kingdom on 7 November 2012
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,000,000