HGPE CO 2 LIMITED

Company number 07735891

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(5 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(5 pages)
16 Jul 2014	AP01	Appointment of Mr Simon Gareth Moss as a director on 14 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Magnus Goodlad as a director	(1 page)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Apr 2014	AP04	Appointment of Hermes Secretariat Limited as a secretary	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Peter Gale as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mr Magnus James Goodlad as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	(4 pages)
05 Jul 2013	TM01	Termination of appointment of Janine Nicholls as a director	(1 page)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
05 Sep 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 September 2011	(2 pages)
05 Sep 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Alan Browning Mackay as a director	(3 pages)
05 Sep 2011	AP01	Appointment of Janine Nicholls as a director	(3 pages)