HQC (HOLDINGS) LIMITED

Company number 05001448

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 168,830	(5 pages)
31 May 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
18 Feb 2012	TM01	Termination of appointment of Eoghan Patrick Mctiernan as a director on 10 January 2012	(1 page)
19 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
31 May 2011	AP01	Appointment of Mr Nick Platt as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Adrian Gare as a director	(2 pages)
16 Apr 2011	TM01	Termination of appointment of Martin Ferguson as a director	(1 page)
16 Apr 2011	AP01	Appointment of Mr Peter O'neale as a director	(2 pages)
16 Apr 2011	TM01	Termination of appointment of Keith Parkes as a director	(1 page)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 168,830	(4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	(5 pages)
14 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH01	Director's details changed for Mr Keith Parkes on 1 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Eoghan Patrick Mctiernan on 1 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Sheila Mary Bowden on 1 March 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mrs Sheila Mary Bowden on 1 March 2010	(1 page)
18 Jan 2010	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(7 pages)
21 May 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
15 Jan 2009	363a	Return made up to 22/12/08; full list of members	(5 pages)

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