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HIROKO METALS LTD

Company number 05995005

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2016 DS01 Application to strike the company off the register
05 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Aug 2015 AD01 Registered office address changed from Falcon Suite 3 New Court 82 Station Road Hampton TW12 2AX to C/O Rizvi Accountancy 106 Hawthorn Way Shepperton Middlesex TW17 8QD on 16 August 2015
20 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 Jun 2014 CH01 Director's details changed for Mr Faizal Husain on 1 July 2011
13 Dec 2013 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 13 December 2013
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 14 January 2013
29 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Shamsoon Manjlai as a director
11 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Sep 2010 AD01 Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010
18 Mar 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Shamsoon Manjlai on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Faizal Husain on 1 October 2009