- Company Overview for OLD HG LIMITED (06580998)
- Filing history for OLD HG LIMITED (06580998)
- People for OLD HG LIMITED (06580998)
- Charges for OLD HG LIMITED (06580998)
- Insolvency for OLD HG LIMITED (06580998)
- More for OLD HG LIMITED (06580998)
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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07 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 May 2011 | AD01 | Registered office address changed from Landmark Place 4 Windsor Road Slough SL1 2EJ on 23 May 2011 | |
20 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
20 May 2011 | 600 | Appointment of a voluntary liquidator | |
20 May 2011 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Sep 2010 | TM02 | Termination of appointment of Kulwarn Dhoot as a secretary | |
01 Sep 2010 | TM01 | Termination of appointment of Kulwarn Dhoot as a director | |
01 Sep 2010 | TM01 | Termination of appointment of Timothy Weil as a director | |
24 Aug 2010 | RESOLUTIONS |
Resolutions
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|
24 Aug 2010 | CONNOT | Change of name notice | |
09 Aug 2010 | AD01 | Registered office address changed from Thames Valley Court 183-187 Bath Road Slough Berkshire SL1 4AA on 9 August 2010 | |
09 Jul 2010 | AA | Group of companies' accounts made up to 27 March 2009 | |
25 Jun 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-25
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|
25 Jun 2010 | CH03 | Secretary's details changed for Mr Kulwarn Singh Dhoot on 30 April 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Timothy Paul Weil on 30 April 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 30 April 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Mr Kulwarn Singh Dhoot on 20 January 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Mr Timothy Sherwood on 1 December 2009 | |
19 Apr 2010 | MISC | Section 519 | |
07 Apr 2010 | AUD | Auditor's resignation | |
02 Feb 2010 | CH01 | Director's details changed for Mr Kulwarn Singh Dhoot on 20 January 2010 | |
02 Feb 2010 | TM01 | Termination of appointment of David Grace as a director | |
13 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 |