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H300 LIMITED

Company number 06777290

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
31 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2009-12-31
  • GBP 100
31 Dec 2009 CH03 Secretary's details changed for Mr Mark David Thomas on 19 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Frixos Michael Jnr. on 19 December 2009
31 Dec 2009 CH01 Director's details changed for Ms Amelia Michael on 19 December 2009
13 Jan 2009 288a Director appointed ms amelia michael
13 Jan 2009 288a Director appointed mr frixos michael
13 Jan 2009 288a Director appointed mr gareth crocker
13 Jan 2009 287 Registered office changed on 13/01/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
13 Jan 2009 88(2) Ad 13/01/09-13/01/09 gbp si 99@1=99 gbp ic 1/100
13 Jan 2009 288a Secretary appointed mr mark david thomas
13 Jan 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
13 Jan 2009 288b Appointment Terminated Director hammonds directors LIMITED
13 Jan 2009 288b Appointment Terminated Director peter crossley
13 Jan 2009 288b Appointment Terminated Secretary hammonds secretaries LIMITED
13 Jan 2009 288a Director appointed mr laurence kayson
13 Jan 2009 288a Director appointed mr frixos michael jnr.
19 Dec 2008 NEWINC Incorporation