HYGIE LIMITED

Company number 07673309

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4	(3 pages)
28 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 4	(3 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 4	(3 pages)
05 Jun 2014	AD01	Registered office address changed from C/O Tenbury International Brenchley House School Road Charing Kent England on 5 June 2014	(1 page)
09 May 2014	AD01	Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England on 9 May 2014	(1 page)
09 May 2014	TM01	Termination of appointment of Eric Lambert-Duverneix as a director	(1 page)
09 May 2014	AP04	Appointment of Tenbury Secretaries Ltd as a secretary	(2 pages)
09 May 2014	TM02	Termination of appointment of Vanguard Intelligence Ltd as a secretary	(1 page)
26 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
05 Sep 2013	AD01	Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 5 September 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Cyril François, Louis Magliano as a director	(2 pages)
21 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(4 pages)
20 Jun 2013	CERTNM	Company name changed forest global management (F.G.m) LTD\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	AP01	Appointment of Mr Eric Jacques Lambert-Duverneix as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Claire Susini as a director	(1 page)
17 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
29 Aug 2012	CH04	Secretary's details changed for E and E Partners. Int on 29 August 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AD01	Registered office address changed from Embassy Court 125 Brady Street London E1 5DW United Kingdom on 9 July 2012	(1 page)