HLPL2012 LIMITED

Company number 05659047

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
23 Mar 2012	CH01	Director's details changed for Mr Mark Karl Lauber on 23 March 2012	(2 pages)
17 Feb 2012	TM02	Termination of appointment of Helen Louise Cox as a secretary on 5 February 2012	(2 pages)
10 Feb 2012	AD01	Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 10 February 2012	(2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-03	(2 pages)
10 Feb 2012	CONNOT	Change of name notice	(2 pages)
16 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 2	(6 pages)
08 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 July 2011	(1 page)
25 Oct 2011	AP01	Appointment of Peter Michael Hawkes as a director on 27 September 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Gary John Robins as a director on 27 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Russell Charles Pope as a director on 27 September 2011	(1 page)
31 Aug 2011	CH01	Director's details changed for Gary John Robins on 23 June 2011	(2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Director appointments 09/08/2011	(1 page)
18 Aug 2011	AP01	Appointment of Russell Charles Pope as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mr Mark Karl Lauber as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Ian Zant Boer as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
23 Nov 2010	CH01	Director's details changed for Gary John Robins on 22 November 2010	(2 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
28 Oct 2010	CH03	Secretary's details changed for Helen Louise Cox on 28 October 2010	(1 page)