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H.P.DISTRIBUSJON LTD

Company number 07012364

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
30 Nov 2011 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 November 2011
10 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 100
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 CH01 Director's details changed for Kaj Knudsen on 14 September 2011
18 Jul 2011 TM01 Termination of appointment of Marit Knudsen as a director
10 Jun 2011 AP01 Appointment of Marit Knudsen as a director
07 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
23 Nov 2010 AP01 Appointment of Kaj Knudsen as a director
19 Nov 2010 TM01 Termination of appointment of Marit Knudsen as a director
09 Dec 2009 AP01 Appointment of Marit Knudsen as a director
08 Dec 2009 TM01 Termination of appointment of Hugo Holmboe as a director
08 Dec 2009 TM01 Termination of appointment of Heidi Pedersen as a director
08 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/12/2009
08 Sep 2009 NEWINC Incorporation