- Company Overview for H P G FINANCE LIMITED (06489276)
- Filing history for H P G FINANCE LIMITED (06489276)
- People for H P G FINANCE LIMITED (06489276)
- More for H P G FINANCE LIMITED (06489276)
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) |
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16 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Apr 2012 | TM02 | Termination of appointment of David Henry Downham as a secretary on 16 April 2012 | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
22 Aug 2011 | TM01 | Termination of appointment of Dinesh Raja as a director | |
08 Feb 2011 | AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
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01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
22 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
22 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Feb 2010 | AD02 | Register inspection address has been changed | |
19 Feb 2010 | CH01 | Director's details changed for Mr Jeremy Simon Reuben on 19 February 2010 | |
19 Feb 2010 | CH01 | Director's details changed for Mr Robert Daniel Miller on 19 February 2010 | |
19 Feb 2010 | CH01 | Director's details changed for Sanjaykumar Rughani on 19 February 2010 | |
01 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
10 Mar 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/04/2009 | |
24 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
24 Feb 2009 | 88(2) | Ad 12/05/08 gbp si 3@1=3 gbp ic 4/7 | |
24 Feb 2009 | RESOLUTIONS |
Resolutions
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21 May 2008 | 88(2) | Ad 12/05/08 gbp si 3@1=3 gbp ic 1/4 | |
21 May 2008 | RESOLUTIONS |
Resolutions
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07 May 2008 | 288a | Director appointed dinesh raja | |
06 Feb 2008 | 288a | New director appointed | |
05 Feb 2008 | 288a | New director appointed | |
30 Jan 2008 | NEWINC | Incorporation |