HODMAN LIMITED

Company number 07629189

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08	(1 page)
18 Nov 2011	AD01	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 18 November 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 100	(3 pages)
16 Nov 2011	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary on 7 October 2011	(1 page)
16 Nov 2011	ANNOTATION	Rectified form TM01 was removed from the public register on 04/01/2012 as it was invalid or ineffective.
04 Nov 2011	CERTNM	Company name changed pss (group) LIMITED\certificate issued on 04/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-04	(3 pages)
06 Oct 2011	ANNOTATION	Rectified AP01 was removed from the public register on 21/12/2011 as it was Invalid or ineffective.
02 Jun 2011	AP04	Appointment of Wimpole House Company Services (London) Limited as a secretary	(2 pages)
26 May 2011	AP01	Appointment of Mr Andrew Walker as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
10 May 2011	NEWINC	Incorporation	(45 pages)