HMC INTERACTIVE LIMITED

Company number 05664197

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2016	TM01	Termination of appointment of Mark Richard Hawkins as a director on 30 June 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Anthony Joseph Coe Hughes as a director on 27 July 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
01 Jul 2015	AD01	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(4 pages)
09 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
28 Aug 2014	TM01	Termination of appointment of Lorraine Heggessey as a director on 14 July 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
31 Oct 2013	CC04	Statement of company's objects	(2 pages)
30 Oct 2013	AP01	Appointment of Ms Lorraine Heggessey as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Charles Wace as a director	(1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
16 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
16 Feb 2013	CH01	Director's details changed for Anthony Joseph Coe Hughes on 31 December 2012	(2 pages)
16 Feb 2013	CH01	Director's details changed for Timothy David Jackman on 31 December 2012	(2 pages)
16 Feb 2013	CH01	Director's details changed for Mr Charles Robert Wace on 31 December 2012	(2 pages)
16 Feb 2013	CH01	Director's details changed for Mr Mark Richard Hawkins on 31 December 2012	(2 pages)
16 Feb 2013	CH03	Secretary's details changed for Timothy David Jackman on 31 December 2012	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
30 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(7 pages)