HG-1 HOLDINGS LIMITED

Company number 06036901

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Alpesh Patel as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Salman Al Saud as a director	(1 page)
10 Mar 2010	AP01	Appointment of Prince Salman Bin Khalid Bin Faisal Bin Saad a Al Saud as a director	(2 pages)
08 Mar 2010	AP01	Appointment of a director	(2 pages)
08 Mar 2010	AD01	Registered office address changed from 43 Overstone Road London W6 0AD on 8 March 2010	(1 page)
08 Mar 2010	TM01	Termination of appointment of Salman Al Saud as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of David Klages as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of Farid Saadi as a director	(1 page)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Feb 2010	AP01	Appointment of Mr Mark Jonathan Kober-Smith as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Alpesh Bipin Patel as a director	(3 pages)
23 Oct 2009	AP01	Appointment of Farid Saadi as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Prince Salman Bin Khalid Bin Faisal Bin Saada Al Saud as a director	(2 pages)
11 Aug 2009	AA	Accounts made up to 31 March 2009	(1 page)
11 Aug 2009	288a	Director appointed constance nash	(2 pages)
23 Mar 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
20 Mar 2009	288c	Secretary's Change of Particulars / constance nash / 23/09/2008 / HouseName/Number was: p o box 382, now: overseas house; Street was: laguna beach, now: park place; Area was: , now: st james street; Post Town was: california, now: london; Post Code was: 92652, now: SW1A 1LR; Country was: usa, now: uk	(1 page)
06 Feb 2009	288c	Secretary's Change of Particulars / constance nash / 16/09/2008 / Nationality was: american, now: other; HouseName/Number was: , now: p o box 382; Street was: p o box 302, now: laguna beach; Area was: laguna beach, now:	(1 page)
09 Oct 2008	AA	Accounts made up to 31 March 2008	(1 page)
17 Mar 2008	288a	Director appointed david klages	(1 page)
15 Feb 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
15 Feb 2008	288c	Secretary's particulars changed	(1 page)

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