3.H.I.G. LIMITED

Company number 06455745

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders Statement of capital on 2010-01-27 GBP 100	(4 pages)
27 Jan 2010	AD01	Registered office address changed from Bearl Farm Stocksfield Northumberland NE43 7AJ on 27 January 2010	(1 page)
27 Jan 2010	CH01	Director's details changed for Mr Mohammed Hossain Rezaei on 27 January 2010	(2 pages)
10 Jan 2010	TM02	Termination of appointment of Colin Johnston as a secretary	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
15 Jan 2009	88(2)	Ad 17/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Mar 2008	123	Nc inc already adjusted 17/03/08	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority in agreements 17/03/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2008	CERTNM	Company name changed sandco 1064 LIMITED\certificate issued on 25/03/08	(2 pages)
18 Mar 2008	288b	Appointment Terminated Secretary ward hadaway company secretarial services LIMITED	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
18 Mar 2008	288a	Secretary appointed mr colin stuart johnston	(1 page)
18 Mar 2008	288a	Director appointed mr mohammad hossain rezaei	(2 pages)
18 Mar 2008	288b	Appointment Terminated Director ward hadaway incorporations LIMITED	(1 page)
18 Dec 2007	NEWINC	Incorporation	(21 pages)