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HOKOL LIMITED

Company number 06092650

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
24 Jun 2013 TM01 Termination of appointment of Barry Mellor as a director on 24 June 2013
24 Jun 2013 AP01 Appointment of Marita Mcelhinney as a director on 24 June 2013
22 May 2013 AA Total exemption full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
20 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 TM02 Termination of appointment of Tosheaf Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Vubos Limited as a director
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
15 Sep 2010 AP01 Appointment of Andrew Wells as a director
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
25 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 09/02/09; full list of members