HMG SIX LIMITED

Company number 06649474

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2014	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2013	AD01	Registered office address changed from 2Nd Floor Trans-World House 100 City Road London EC1Y 2BP on 23 September 2013	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
18 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1,000	(4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
27 Sep 2012	CH03	Secretary's details changed for Thomas Alfred Backer on 27 September 2012	(1 page)
27 Sep 2012	CH01	Director's details changed for Mr Nicholas Henry on 27 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012	(2 pages)
27 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
14 May 2012	CERTNM	Company name changed green media LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
09 Jun 2010	TM01	Termination of appointment of Kevin Steele as a director	(1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
17 Jul 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
17 Jul 2009	288c	Secretary's change of particulars / thomas backer / 01/01/2009	(1 page)
15 Apr 2009	88(2)	Ad 06/04/09\gbp si 45@1=45\gbp ic 955/1000\	(1 page)
20 Mar 2009	288a	Director appointed kevin steele	(4 pages)
17 Mar 2009	88(2)	Ad 06/03/09\gbp si 954@1=954\gbp ic 1/955\	(2 pages)
08 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)