HCPF LIMITED

Company number 06722487

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
23 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 1.000332	(5 pages)
09 Jul 2010	AA	Full accounts made up to 31 January 2010	(10 pages)
23 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 January 2010	(1 page)
20 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Hugh Michael Grant Mcalister on 14 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Charles Gareth Devonald Brook-Partridge on 14 October 2009	(2 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 3RD floor austin friars house 2-6 austin friars london EC2N 2HD	(1 page)
23 Jun 2009	288b	Appointment Terminated Secretary wb company secretaries LIMITED	(1 page)
23 Jun 2009	288a	Secretary appointed sudirman yusuf	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ england	(1 page)
28 May 2009	88(2)	Ad 10/03/09 gbp si 12@1=12 gbp ic 1320/1332	(2 pages)
20 Mar 2009	88(2)	Ad 10/03/09 gbp si 120@1=120 gbp ic 1200/1320	(2 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
20 Mar 2009	123	Gbp nc 1200/4000 09/03/09	(1 page)
06 Mar 2009	123	Nc inc already adjusted 24/02/09	(2 pages)
05 Mar 2009	88(2)	Ad 26/02/09 gbp si 1199@1=1199 gbp ic 1/1200	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Mar 2009	288b	Appointment Terminated Director david wilson	(1 page)
05 Mar 2009	288b	Appointment Terminated Director wb company directors LIMITED	(1 page)
05 Mar 2009	288a	Director appointed hugh michael grant mcalister	(1 page)
05 Mar 2009	288a	Director appointed charles gareth devonald brook-partridge	(1 page)