HK CAPITAL & INVESTMENT GROUP LTD

Company number 05023328

Date	Type	Description	View / Download
07 Jun 2017	AD01	Registered office address changed from The Lansdown Building No 2 Lansdowne Road Croydon CR9 2ER England to A3 Waterhouse Lane Kingswood Tadworth KT20 6EB on 7 June 2017	(1 page)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-18	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
01 Feb 2017	AD01	Registered office address changed from A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to The Lansdown Building No 2 Lansdowne Road Croydon CR9 2ER on 1 February 2017	(1 page)
02 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(3 pages)
07 Mar 2016	AD01	Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX to A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 7 March 2016	(1 page)
29 May 2015	TM01	Termination of appointment of Hans Johan Fredrik Karlsson as a director on 1 March 2015	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
24 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(3 pages)
18 Feb 2015	AP01	Appointment of Mr Hans Karlsson as a director on 18 February 2015	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Hans Johan Fredrik Karlsson as a director on 1 January 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Jim Malmgren as a director on 1 January 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	(3 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
06 Feb 2013	AD01	Registered office address changed from Flat a 16 Chesham Heights St Monicas Road Kingswood Tadworth Surrey KT20 6DF on 6 February 2013	(1 page)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
23 Feb 2012	CH01	Director's details changed for Hans Johan Fredrik Karlsson on 1 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)