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HONDAK INVESTMENTS LIMITED

Company number 06227917

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
20 Jul 2015 SH20 Statement by Directors
20 Jul 2015 SH19 Statement of capital on 20 July 2015
  • GBP 1,000
20 Jul 2015 CAP-SS Solvency Statement dated 26/06/15
20 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500,000
11 Apr 2015 MR04 Satisfaction of charge 1 in full
09 Apr 2015 ANNOTATION Rectified Form CH01 was removed from the public register on 10/06/2015 as it is invalid or ineffective
30 Mar 2015 ANNOTATION Rectified Form AP01 was removed from the public register on 10/06/2015 as it is invalid or ineffective
30 Mar 2015 ANNOTATION Rectified Form TM01 was removed from the public register on 10/06/2015 as it is invalid or ineffective
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500,000
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
16 May 2013 AP01 Appointment of Irene Chigladze as a director on 22 March 2013
16 May 2013 TM01 Termination of appointment of George Gotcha Chigladze as a director on 22 March 2013
07 Jun 2012 TM01 Termination of appointment of Irene Chigladze as a director on 7 June 2012
01 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Irene Charlton on 7 March 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 May 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders