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HEDGE MASTER 2007 LTD

Company number 06153486

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 AD01 Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU on 3 February 2012
03 Feb 2012 TM02 Termination of appointment of Foremans Company Services Limited as a secretary on 2 February 2012
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 1
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Greg Cox on 23 March 2010
23 Mar 2010 CH04 Secretary's details changed for Foremans Company Services Limited on 23 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 12/03/09; full list of members
17 Apr 2009 288c Secretary's Change of Particulars / foremans company services LIMITED / 20/03/2009 / HouseName/Number was: , now: clayton house; Street was: office village, now: sandpiper court; Post Code was: CH4 9QP, now: CH4 9QU; Country was: , now: united kingdom
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from clayton house sandpiper court chester business park chester cheshire CH4 9QU
04 Nov 2008 287 Registered office changed on 04/11/2008 from office village chester business park chester cheshire CH4 9QP
09 Apr 2008 363a Return made up to 12/03/08; full list of members
31 Jul 2007 MA Memorandum and Articles of Association
27 Jul 2007 CERTNM Company name changed crest psc 2082 LIMITED\certificate issued on 27/07/07
10 May 2007 288b Director resigned
10 May 2007 288a New director appointed
12 Mar 2007 NEWINC Incorporation