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HG APPS STORE LIMITED

Company number 07251180

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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)
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 ca 2006 28/01/2011
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 2,131.85
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,069.33
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,269.34
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 1,252.67
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,219.34
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 June 2010
  • GBP 1,000.00
23 Jun 2010 CERTNM Company name changed hg app store LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
23 Jun 2010 CONNOT Change of name notice
18 Jun 2010 AP01 Appointment of Hendrik Nieuwenhuizen as a director
17 Jun 2010 AP01 Appointment of Andrew Peter Muir as a director
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 800.00
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 100.00
08 Jun 2010 AP04 Appointment of Derringtons Limited as a secretary
07 Jun 2010 TM02 Termination of appointment of Enterprise Administration Limited as a secretary
19 May 2010 AP01 Appointment of Kenneth Terrance Nelson as a director
19 May 2010 TM01 Termination of appointment of Susan Phillips as a director
12 May 2010 NEWINC Incorporation