HEDGE INVEST UK LIMITED

Company number 05436565

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 153,688	(6 pages)
12 Apr 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jun 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 May 2008	353	Location of register of members	(1 page)
29 May 2008	363a	Return made up to 26/04/08; full list of members	(6 pages)
01 Mar 2008	88(2)	Ad 12/12/07 gbp si 133688@1=133688 gbp ic 20000/153688	(2 pages)
01 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2008	123	Gbp nc 20000/155000 12/12/07	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Jun 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Jul 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
21 Jul 2006	CERTNM	Company name changed redcliffe square holding LIMITED\certificate issued on 21/07/06	(2 pages)
25 May 2006	363a	Return made up to 26/04/06; full list of members	(6 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)

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