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H & L GLOBAL LIMITED

Company number 07285888

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 1	View PDF Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	CERTNM	Company name changed sitec t & c global LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-13	View PDF Company name changed sitec t & c global LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-13 - link opens in a new window - 3 pages (3 pages)
19 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Oct 2010	AP01	Appointment of Mr David Loughlin as a director	View PDF Appointment of Mr David Loughlin as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AD01	Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 14 October 2010	View PDF Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Nicholas James Hutt as a director	View PDF Appointment of Nicholas James Hutt as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Susan Buhagiar as a director	View PDF Termination of appointment of Susan Buhagiar as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CERTNM	Company name changed frameport LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30	View PDF Company name changed frameport LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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