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HHPG MEDICAL & PROFESSIONAL LIMITED

Company number 05846191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 AD01 Registered office address changed from 33 Lambourne Crescent Llanishen Cardiff CF14 5GF Wales on 4 December 2012
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-05
  • GBP 1
26 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from Hhpg House Coity Road Bridgend CF31 1LT on 24 May 2011
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 TM01 Termination of appointment of Richard Harry as a director
30 Jun 2010 TM01 Termination of appointment of Stephen Harries as a director
19 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
27 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2010 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
29 Jul 2009 363a Return made up to 14/06/09; full list of members
08 Apr 2009 AA Accounts made up to 30 June 2008
14 Oct 2008 AA Accounts made up to 30 June 2007
16 Jun 2008 363a Return made up to 14/06/08; full list of members
15 Aug 2007 363a Return made up to 14/06/07; full list of members
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New secretary appointed;new director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Secretary resigned