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USABLE HQ LTD

Company number 07764916

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 30 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
27 May 2014	AD01	Registered office address changed from 20 Sefton Avenue Heaton Newcastle upon Tyne NE6 5QR United Kingdom on 27 May 2014	View PDF Registered office address changed from 20 Sefton Avenue Heaton Newcastle upon Tyne NE6 5QR United Kingdom on 27 May 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 300	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 300 - link opens in a new window - 17 pages (17 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Jan 2012	TM01	Termination of appointment of Alistair Graeme Macdonald as a director on 27 January 2012	View PDF Termination of appointment of Alistair Graeme Macdonald as a director on 27 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 300.00	View PDF Statement of capital following an allotment of shares on 11 October 2011 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
10 Jan 2012	SH02	Sub-division of shares on 11 October 2011	View PDF Sub-division of shares on 11 October 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 184	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 184 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AP01	Appointment of Mr Alistair Graeme Macdonald as a director on 7 September 2011	View PDF Appointment of Mr Alistair Graeme Macdonald as a director on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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