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Company number 07434641

Date	Type	Description	View / Download
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
28 Oct 2014	4.68	Liquidators' statement of receipts and payments to 18 August 2014	(7 pages)
27 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Aug 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 August 2013	(1 page)
12 Apr 2013	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
27 Feb 2013	AP01	Appointment of Dr Ian William Ninian Mcmorris as a director	(3 pages)
27 Feb 2013	AP04	Appointment of Jordan Cosec Limited as a secretary	(2 pages)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 1	(3 pages)
04 Jan 2013	AA01	Previous accounting period shortened from 30 November 2012 to 31 October 2012	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
14 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
25 Oct 2011	AP01	Appointment of Leslie Noel Stewart Curran as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Jason Reader as a director	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Sep 2011	CERTNM	Company name changed hopedale securities LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Aug 2011	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 25 August 2011	(1 page)
25 Aug 2011	TM01	Termination of appointment of Martin Palmer as a director	(1 page)
25 Aug 2011	AP01	Appointment of Mr Jason Antony Reader as a director	(2 pages)
25 Aug 2011	AP04	Appointment of Jordan Cosec Limited as a secretary	(2 pages)