HCC STRATEGIC INVESTMENTS (UK) LTD

Company number 04965122

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00	(4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 15/09/15	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,801,918	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,801,918	(6 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Rowland Lloyd Hughes as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr David Feldman as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Merriman as a director	(1 page)
23 Aug 2012	MISC	Elective resolution	(1 page)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
15 Nov 2010	CH01	Director's details changed for Mr. Brendan Richard Anthony Merriman on 15 November 2010	(2 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Rowland Lloyd Hughes on 15 November 2010	(1 page)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)