HG1 TECHNOLOGY GROUP LTD

Company number 06091635

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2012	TM01	Termination of appointment of Mark Jonathan Kober-Smith as a director on 12 January 2012	(1 page)
23 Jul 2012	AD01	Registered office address changed from C/O Mark J. Kober-Smith Aurora House 5-6 Carlos Place London London W1K 3AP United Kingdom on 23 July 2012	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 1,001	(6 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
29 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Robert Newell Artese on 25 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Constance Nash on 25 March 2010	(2 pages)
26 Mar 2010	CH03	Secretary's details changed for Constance Nash on 25 March 2010	(1 page)
08 Mar 2010	AP01	Appointment of Mr Mark Jonathan Kober-Smith as 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)
25 Aug 2009	88(2)	Ad 17/08/09 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
18 Aug 2009	CERTNM	Company name changed hg-1 technology group LIMITED\certificate issued on 20/08/09	(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)
20 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
20 Mar 2009	288c	Secretary's Change of Particulars / constance nash / 23/09/2008 / Nationality was: american, now: other; HouseName/Number was: , now: overseas house; Street was: po box 302, now: park place; Area was: , now: st james street; Post Town was: laguna beach, now: london; Region was: avon, now: ; Post Code was: BS32 4WF, now: SW1A 1LR; Country was: usa,	(1 page)
09 Oct 2008	AA	Accounts made up to 31 March 2008	(1 page)
14 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
14 Feb 2008	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
20 Mar 2007	88(2)R	Ad 08/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)

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