HPEK HOLDINGS LIMITED

Company number 05701264

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2011	DS01	Application to strike the company off the register	(4 pages)
03 Mar 2011	AR01	Annual return made up to 7 February 2011 no member list	(3 pages)
02 Mar 2011	AD01	Registered office address changed from C/O Hsbc Private Equity (Asia) Ltd Suite 22 Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom on 2 March 2011	(1 page)
03 Nov 2010	AD01	Registered office address changed from 4-F 28 Bedford Street London WC2E 9ED on 3 November 2010	(1 page)
02 Nov 2010	TM01	Termination of appointment of Christopher Gill as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Feb 2010	AR01	Annual return made up to 7 February 2010 no member list	(3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Feb 2009	363a	Annual return made up to 07/02/09	(2 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
29 Feb 2008	363a	Annual return made up to 07/02/08	(2 pages)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
24 Mar 2007	363s	Annual return made up to 07/02/07	(4 pages)
20 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 28 bedford street london WC2E 9ED	(1 page)
07 Feb 2006	NEWINC	Incorporation	(20 pages)