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HOTDOGUK LIMITED

Company number 05330207

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2009 363a Return made up to 12/01/09; full list of members
03 Apr 2009 288a Director appointed mr daniel moran
03 Apr 2009 288a Secretary appointed mr daniel moran
02 Apr 2009 288b Appointment Terminated Secretary stephen robinson
04 Nov 2008 287 Registered office changed on 04/11/2008 from haygarth house, 28-31 high street, wimbledon village london SW19 5BY
13 Feb 2008 88(2)R Ad 31/01/08--------- £ si 100@1=100 £ ic 100/200
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 123 Nc inc already adjusted 31/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 363a Return made up to 12/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 12/01/07; full list of members
17 Feb 2007 363(288) Director's particulars changed
20 Jun 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 12/01/06; full list of members
15 Feb 2006 363(288) Director's particulars changed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association