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HANDBRIDGE HOLDINGS LIMITED

Company number 06751286

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
08 Nov 2011 AP01 Appointment of Ms Clauda Ann Wallace as a director on 8 November 2011
08 Nov 2011 TM01 Termination of appointment of Jeremy Bradley as a director on 8 November 2011
19 Apr 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 1
20 Oct 2010 CH01 Director's details changed for Mr Jeremy Bradley on 18 October 2010
07 Jun 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Dec 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2009
09 Dec 2009 CH02 Director's details changed for Sfm Directors Limited on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Jeremy Bradley on 9 December 2009
09 Dec 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2009
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2009 CERTNM Company name changed badgerford LIMITED\certificate issued on 22/01/09
20 Jan 2009 288a Director appointed sfm directors LIMITED
20 Jan 2009 288a Director appointed jeremy bradley
20 Jan 2009 288a Director appointed sfm directors (no.2) LIMITED
20 Jan 2009 288a Secretary appointed sfm corporate services LIMITED
20 Jan 2009 MA Memorandum and Articles of Association
20 Jan 2009 288b Appointment Terminated Director adrian levy
20 Jan 2009 288b Appointment Terminated Director david pudge
20 Jan 2009 288b Appointment Terminated Secretary clifford chance secretaries LIMITED
20 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009