HFH DIRECT LIMITED

Company number 07489568

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 14/02/2014 RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2014	SH08	Change of share class name or designation	(2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital divided into a, b, c, and d ord shares each nominal value of £1.00 each 14/02/2014 RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(3 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
23 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
12 Dec 2012	AD01	Registered office address changed from St George's House 3/5 Pepys Road London London SW20 8ZU England on 12 December 2012	(1 page)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 100	(3 pages)
27 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 July 2011	(3 pages)
12 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)