HMG CORPORATE SECRETARIES LIMITED

Company number 07662832

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2015	DS01	Application to strike the company off the register	(2 pages)
20 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(3 pages)
14 Mar 2014	AA	Accounts made up to 31 December 2013	(3 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
28 Jan 2013	AA	Accounts made up to 31 December 2012	(2 pages)
29 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
27 Jan 2012	AP03	Appointment of Gerda-Mari Fowler as a secretary on 1 November 2011	(1 page)
27 Jan 2012	TM02	Termination of appointment of Grant Hobson as a secretary on 1 November 2011	(1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 2	(3 pages)
06 Jul 2011	AP01	Appointment of Mr Mikail Malik Monyane Mokuena as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
15 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
09 Jun 2011	AP03	Appointment of Grant Hobson as a secretary	(1 page)
09 Jun 2011	TM01	Termination of appointment of Grant Hobson as a director	(1 page)
08 Jun 2011	NEWINC	Incorporation	(12 pages)