H2G HOLDINGS LIMITED

Company number 06697478

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2011	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2011-05-09 GBP 99	(14 pages)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2011	TM02	Termination of appointment of Peter Dennett as a secretary	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
23 Dec 2009	TM02	Termination of appointment of Gillian Corsby as a secretary	(1 page)
23 Dec 2009	AP03	Appointment of Peter Dennett as a secretary	(2 pages)
15 Dec 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(5 pages)
09 Dec 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 July 2009	(1 page)
10 Jul 2009	288b	Appointment Terminated Director michael reeves	(1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Feb 2009	288c	Director's Change of Particulars / george mapp / 16/12/2008 / HouseName/Number was: 44, now: 16 sutherland house; Street was: beattyville gardens, now: rosebury square; Area was: barkingside, now: ; Post Town was: ilford, now: woodford green; Post Code was: IG6 1JY, now: IG8 8NS	(1 page)
28 Oct 2008	288a	Director appointed michael john reeves	(2 pages)
27 Oct 2008	CERTNM	Company name changed abbeyfeale LIMITED\certificate issued on 29/10/08	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Oct 2008	88(2)	Ad 30/09/08 gbp si 32@1=32 gbp ic 67/99	(2 pages)
17 Oct 2008	88(2)	Ad 30/09/08 gbp si 33@1=33 gbp ic 34/67	(2 pages)
17 Oct 2008	88(2)	Ad 30/09/08 gbp si 33@1=33 gbp ic 1/34	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 30/09/2008	(1 page)
17 Oct 2008	288b	Appointment Terminated Director c & p registrars LIMITED	(1 page)
17 Oct 2008	288a	Director appointed george fitzjames mapp	(3 pages)