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HOQUE & SON INVESTMENTS LTD

Company number 05997963

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 363a Return made up to 14/11/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from uhy hacker young LLP quadrant house 17 thomas more street thomas more square london E1 1YW
07 Jan 2009 288a Director appointed mohammed suayb ullah
06 Jan 2009 288b Appointment Terminated Director mohammed ullah
06 Jan 2009 288b Appointment Terminated Director puru miah
18 Sep 2008 288a Director appointed mohammed sueal ullah
17 Sep 2008 288b Appointment Terminated Director anwara begum
17 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
14 Apr 2008 123 Gbp nc 1500000/2999000 01/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 288b Appointment Terminated Director and Secretary bahadur hoque
03 Mar 2008 288a Secretary appointed mahmudul hassan hoque
01 Mar 2008 288b Appointment Terminated Director aminul hoque
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/01/08
31 Jan 2008 287 Registered office changed on 31/01/08 from: 100 mile end road london E1 4UN
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288a New director appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 4 bell reeves close stanford le hope essex SS17 0GX