HCG MANAGEMENT LIMITED

Company number 07094799

Date	Type	Description	View / Download
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Aug 2015	4.68	Liquidators' statement of receipts and payments to 12 August 2015	(15 pages)
08 Sep 2014	AD01	Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF to 3 Field Court Gray's Inn London WC1R 5EF on 8 September 2014	(2 pages)
31 Aug 2014	AD01	Registered office address changed from Mandeville House 45/47 Tudor Road Harrow Middlesex HA3 5PQ to 3 Field Court Grays Inn London WC1R 5EF on 31 August 2014	(2 pages)
29 Aug 2014	4.20	Statement of affairs with form 4.19	(5 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13	(1 page)
20 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
05 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(5 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
12 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
11 Dec 2012	CH01	Director's details changed for Yash Paul Soni on 1 August 2012	(3 pages)
11 Dec 2012	CH01	Director's details changed for Mr Akash Soni on 1 August 2012	(2 pages)
11 Dec 2012	CH03	Secretary's details changed for Akash Soni on 1 August 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011	(14 pages)
08 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
10 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(14 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 100	(4 pages)
20 Jan 2010	AP03	Appointment of Akash Soni as a secretary	(2 pages)
20 Jan 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
20 Jan 2010	AP01	Appointment of Akash Soni as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Yash Paul Soni as a director	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)