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HLW 438 LIMITED

Company number 07793475

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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)
15 Oct 2013	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)
02 Jul 2013	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)
24 Jun 2013	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)
31 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 2	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 31 October 2012	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 31 October 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 28 November 2011	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AP01	Appointment of Mrs Claire Louise Goddard as a director on 28 November 2011	View PDF Appointment of Mrs Claire Louise Goddard as a director on 28 November 2011 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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