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HMG ONLINE LIMITED

Company number 05296331

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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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 August 2012
02 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2012 TM01 Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012
23 May 2012 TM01 Termination of appointment of Scott Egan as a director on 19 April 2012
21 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
04 May 2012 TM01 Termination of appointment of Ian William James Patrick as a director on 31 March 2012
22 Aug 2011 4.70 Declaration of solvency
22 Aug 2011 LIQ MISC RES Resolution INSOLVENCY:Resolution ;- "In Specie"
22 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-15
22 Aug 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
27 Apr 2011 MA Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
20 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 50,270
17 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
17 Dec 2010 TM01 Termination of appointment of Nigel Barklem as a director
17 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
28 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Ian William James Patrick on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Timothy Duncan Philip on 30 November 2009