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H P G FINANCE LIMITED

Company number 06489276

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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)
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
  • GBP 4
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
  • RES13 ‐ Shares allotted 12/05/2008
21 May 2008 88(2) Ad 12/05/08 gbp si 3@1=3 gbp ic 1/4
21 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allocate shares/88(2) 12/05/2008
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