- Company Overview for HBA INVESTMENTS LIMITED (07880919)
- Filing history for HBA INVESTMENTS LIMITED (07880919)
- People for HBA INVESTMENTS LIMITED (07880919)
- Charges for HBA INVESTMENTS LIMITED (07880919)
- More for HBA INVESTMENTS LIMITED (07880919)
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) |
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18 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2013 | DS01 | Application to strike the company off the register | |
17 Jul 2013 | RESOLUTIONS |
Resolutions
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16 Jul 2013 | AD01 | Registered office address changed from C/O a2E Venture Catalysts Ltd 57 Princess Street Manchester M2 4EQ England on 16 July 2013 | |
16 Jul 2013 | CH02 | Director's details changed for A2E Capital Partners Limited on 15 July 2013 | |
01 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
29 May 2013 | AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-05-29
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29 May 2013 | AD01 | Registered office address changed from 57 Princess Street Manchester M2 4EQ United Kingdom on 29 May 2013 | |
16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Nov 2012 | AD01 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 November 2012 | |
05 Nov 2012 | AP02 | Appointment of A2E Capital Partners Limited as a director on 2 November 2012 | |
05 Nov 2012 | TM02 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 November 2012 | |
05 Nov 2012 | TM01 | Termination of appointment of Oliver Chitty Brookshaw as a director on 2 November 2012 | |
05 Nov 2012 | AP01 | Appointment of Mr William Robert John Rawkins as a director on 2 November 2012 | |
06 Sep 2012 | CH01 | Director's details changed for Mr Oliver Chitty Brookshaw on 6 September 2012 | |
14 Dec 2011 | NEWINC | Incorporation |