HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED

Company number 04599536

Date	Type	Description	View / Download
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Aug 2015	4.70	Declaration of solvency	(3 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	(1 page)
10 Jun 2015	TM01	Termination of appointment of Juzer Shaikhali as a director on 4 June 2015	(1 page)
21 Apr 2015	AP01	Appointment of Ms Tara Dawn Trower as a director on 17 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(4 pages)
21 Oct 2014	SH20	Statement by Directors	(6 pages)
21 Oct 2014	SH19	Statement of capital on 21 October 2014 GBP 1	(4 pages)
21 Oct 2014	CAP-SS	Solvency Statement dated 15/10/14	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & authority to file documents 15/10/2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 October 2013	(12 pages)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)
06 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(4 pages)
24 Dec 2012	AA	Full accounts made up to 31 October 2012	(14 pages)
19 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 31 October 2011	(13 pages)
20 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(3 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
16 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(3 pages)