HGCDL LIMITED

Company number 07726794

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2018	DS01	Application to strike the company off the register	(4 pages)
27 Nov 2018	OC	S1096 Court Order to Rectify	(1 page)
05 Oct 2018	PSC02	Notification of Hesco Group Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Michael Hughes as a director on 19 October 2011	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Arnas Janusauskas as a director on 6 June 2018	(1 page)
11 Jul 2018	AD01	Registered office address changed from 8 Ingleton Road Southampton SO16 9HG England to Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW on 11 July 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Michele Volpi as a director on 6 June 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Michael Rodenburg as a director on 6 June 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Michael Hughes as a director on 6 June 2018	(1 page)
06 Jun 2018	TM02	Termination of appointment of Michael Hughes as a secretary on 6 June 2018	(1 page)
06 Jun 2018	PSC07	Cessation of Hesco Holdings Limited (07611937) as a person with significant control on 6 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr Arnas Janusauskas as a director on 6 June 2018	(2 pages)
26 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2018	ANNOTATION	Rectified Accounts were removed from the public register on 27/11/2018 pursuant to order of court.
22 May 2018	AD01	Registered office address changed from 28 Bridport Way Slough Berkshire SL2 1UN to 8 Ingleton Road Southampton SO16 9HG on 22 May 2018	(1 page)
15 May 2018	AD01	Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW to 28 Bridport Way Slough Berkshire SL2 1UN on 15 May 2018	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
17 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
20 Jul 2016	TM01	Termination of appointment of Mandy Elizabeth Atkinson as a director on 7 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Michele Volpi as a director on 7 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Michael Rodenburg as a director on 7 July 2016	(2 pages)