HB INVEST LTD

Company number 05660230

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Apr 2013	AD01	Registered office address changed from 73 Harewood Road Preston PR1 6XE England on 13 April 2013	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2012-02-28 NOK 101,000	(3 pages)
28 Feb 2012	AD01	Registered office address changed from 29 Harley Street London W1G 9QR on 28 February 2012	(1 page)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
28 Jul 2010	TM01	Termination of appointment of Heidi Helsinghof as a director	(1 page)
27 Jul 2010	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
27 Jul 2010	AP01	Appointment of Prakash David as a director	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
27 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 60 cemetery road porth mid glamorgan CF39 0BL	(1 page)
14 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
25 Feb 2008	288c	Director's Change of Particulars / heidi helsinghof / 03/09/2007 / HouseName/Number was: , now: engerveien 21; Street was: engerveien 21, now: ; Region was: no 2015, now: norway; Post Code was: , now: no 2015; Country was: norway, now:	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
19 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
31 Aug 2007	288c	Secretary's particulars changed	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
04 Jan 2007	AA	Accounts made up to 31 December 2006	(2 pages)
28 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
11 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)