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HIVE CONNECTIONS LIMITED

Company number 07126304

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2011 AD01 Registered office address changed from 34 Castle Hill Avenue Berkhamsted Herts HP4 1HJ England on 28 May 2011
18 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,000
18 Feb 2011 TM01 Termination of appointment of David Andrews as a director
17 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Jan 2011 TM01 Termination of appointment of Nicholas Smith as a director
23 Jan 2011 TM01 Termination of appointment of David Andrews as a director
10 Aug 2010 CERTNM Company name changed hive funding LIMITED\certificate issued on 10/08/10
  • CONNOT ‐ Change of name notice
03 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-26
28 Jun 2010 TM01 Termination of appointment of Ian Hatton as a director
23 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 January 2010
  • GBP 1,000
23 Jan 2010 AP01 Appointment of Mr Ian Hatton as a director
17 Jan 2010 AP01 Appointment of Mr David Bryant as a director
17 Jan 2010 AP01 Appointment of Mr David Andrews as a director
15 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted