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HC SECURITIES LTD

Company number 07547651

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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)
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from 23 Park Avenue West Park Wolverhampton West Midlands WV1 4AH on 7 November 2012	View PDF Registered office address changed from 23 Park Avenue West Park Wolverhampton West Midlands WV1 4AH on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AP01	Appointment of Ewart Anthony Campbell as a director	View PDF Appointment of Ewart Anthony Campbell as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom on 7 April 2011	View PDF Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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