- Company Overview for HMG ONLINE LIMITED (05296331)
- Filing history for HMG ONLINE LIMITED (05296331)
- People for HMG ONLINE LIMITED (05296331)
- Insolvency for HMG ONLINE LIMITED (05296331)
- More for HMG ONLINE LIMITED (05296331)
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) |
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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
|
|
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
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|
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
|
|
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 |