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HCO-DIGITAL LIMITED

Company number 07339553

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
01 Dec 2017 AD01 Registered office address changed from Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ England to Clive Owen Llp 140 Coniscliffe Road Darlington DL3 7RT on 1 December 2017
22 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
11 Aug 2017 AD01 Registered office address changed from Harperco House 4 & 5 Merchant Court Monkton South Business Park South Tyneside NE31 3EX to Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ on 11 August 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,920
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,920
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,920
02 Sep 2013 AP03 Appointment of Mr David James Lindsey Harper as a secretary
02 Sep 2013 TM01 Termination of appointment of Mark Hargreaves as a director
02 Sep 2013 TM02 Termination of appointment of Mark Ian Hargreaves as a secretary
29 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Mark Doyle as a director
23 Aug 2011 TM01 Termination of appointment of Andrew George Shaw as a director
09 Aug 2010 NEWINC Incorporation