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DORMCO HBI LIMITED

Company number 04482308

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 2,000,000	View PDF Statement of capital on 19 December 2012 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CAP-SS	Solvency Statement dated 11/12/12	View PDF Solvency Statement dated 11/12/12 - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director on 17 September 2012	View PDF Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Rudolph Hidalgo as a director on 17 September 2012	View PDF Appointment of Mr Rudolph Hidalgo as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Jean-Michel Victor Grunberg as a director on 17 September 2012	View PDF Appointment of Mr Jean-Michel Victor Grunberg as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA01	Current accounting period shortened from 25 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 25 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 31 August 2012	View PDF Director's details changed for Mr Gudjon Karl Reynisson on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 July 2011 - link opens in a new window - 16 pages (16 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Full accounts made up to 26 March 2011	View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 8 pages (8 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 23 July 2012	View PDF Annual return made up to 10 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 23 July 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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