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CGIS HUGON ROAD LIMITED

Company number 05434258

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2010 DS01 Application to strike the company off the register
26 Mar 2010 AA Full accounts made up to 30 June 2009
21 May 2009 363a Return made up to 25/04/09; full list of members
01 May 2009 AA Full accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 25/04/08; no change of members
02 Jun 2008 AA Full accounts made up to 30 June 2007
09 Jul 2007 AA Full accounts made up to 30 June 2006
22 May 2007 363a Return made up to 25/04/07; full list of members
24 May 2006 363a Return made up to 25/04/06; full list of members
15 Aug 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned
19 Jul 2005 287 Registered office changed on 19/07/05 from: 51 eastcheap london EC3M 1JP
19 Jul 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
14 Jul 2005 395 Particulars of mortgage/charge
09 Jun 2005 MA Memorandum and Articles of Association
02 Jun 2005 CERTNM Company name changed minmar (706) LIMITED\certificate issued on 02/06/05
25 Apr 2005 NEWINC Incorporation