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HDMI LIMITED

Company number 06212635

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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 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2010	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
26 Nov 2009	TM01	Termination of appointment of Simon Ellson as a director	View PDF Termination of appointment of Simon Ellson as a director - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment Terminated Secretary helen christopher	View PDF Appointment Terminated Secretary helen christopher - link opens in a new window - 1 page (1 page)
06 Aug 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
02 May 2008	288b	Appointment Terminated Director colin lewis	View PDF Appointment Terminated Director colin lewis - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment Terminated Director richard lamping	View PDF Appointment Terminated Director richard lamping - link opens in a new window - 1 page (1 page)
20 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 172(1) 13/12/07	View PDF Resolutions RES13 ‐ Sect 172(1) 13/12/07 - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: unit 32 the old silk mill brook street tring herts HP23 5EF	View PDF Registered office changed on 20/08/07 from: unit 32 the old silk mill brook street tring herts HP23 5EF - link opens in a new window - 1 page (1 page)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Aug 2007	88(2)R	Ad 13/06/07-14/06/07 £ si 34999@1=34999 £ ic 1/35000	View PDF Ad 13/06/07-14/06/07 £ si 34999@1=34999 £ ic 1/35000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 12/06/07
20 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Jul 2007	123	Nc inc already adjusted 14/06/07	View PDF Nc inc already adjusted 14/06/07 - link opens in a new window - 1 page (1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)

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