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HIS NEWCO EVENTS PRODUCTION LIMITED

Company number 07305955

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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(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
03 Feb 2012 TM01 Termination of appointment of Samuel John Richardson as a director on 7 October 2011
15 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-07
15 Dec 2011 AP01 Appointment of Mr Simon Peter Douglas Frank Pizey as a director on 7 October 2011
15 Dec 2011 TM01 Termination of appointment of Graeme John Hawkins as a director on 7 October 2011
16 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted