- Company Overview for HK SO LIMITED (07540037)
- Filing history for HK SO LIMITED (07540037)
- People for HK SO LIMITED (07540037)
- More for HK SO LIMITED (07540037)
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) |
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11 Jun 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Apr 2012 | TM01 | Termination of appointment of Martin Heise as a director on 4 April 2012 | |
04 Apr 2012 | TM01 | Termination of appointment of Anne Amboorallee as a director on 4 April 2012 | |
04 Apr 2012 | AP01 | Appointment of Miss Victoria Louise Way as a director on 4 April 2012 | |
28 Mar 2012 | RESOLUTIONS |
Resolutions
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27 Mar 2012 | TM01 | Termination of appointment of Victoria Louise Way as a director on 27 March 2012 | |
27 Mar 2012 | TM01 | Termination of appointment of Humphries Kirk Services Limited as a director on 27 March 2012 | |
27 Mar 2012 | AA01 | Current accounting period extended from 28 February 2013 to 31 March 2013 | |
27 Mar 2012 | RESOLUTIONS |
Resolutions
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27 Mar 2012 | AD01 | Registered office address changed from 40 High West Street Dorchester DT1 1UR United Kingdom on 27 March 2012 | |
27 Mar 2012 | AP01 | Appointment of Ms Anne Amboorallee as a director on 27 March 2012 | |
27 Mar 2012 | AP01 | Appointment of Mr Martin Heise as a director on 27 March 2012 | |
05 Mar 2012 | AR01 |
Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
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05 Mar 2012 | AP01 | Appointment of Miss Victoria Way as a director on 23 February 2012 | |
05 Mar 2012 | TM01 | Termination of appointment of Martin Andrew Bowles as a director on 23 February 2012 | |
02 Mar 2011 | RESOLUTIONS |
Resolutions
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02 Mar 2011 | CONNOT | Change of name notice | |
23 Feb 2011 | NEWINC | Incorporation |