HQXFP LTD

Company number 08000688

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
25 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of James Baird as a director	(1 page)
27 Jul 2013	AP01	Appointment of Mr Frank William Mckirgan as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of James Hogbin as a director	(1 page)
18 Jul 2013	AD01	Registered office address changed from 41 Lothbury London EC2R 7HG United Kingdom on 18 July 2013	(1 page)
10 May 2013	TM01	Termination of appointment of Laurence Capdeville as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 4	(4 pages)
09 Apr 2013	AP01	Appointment of Ms. Laurence Capdeville as a director	(2 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 4	(3 pages)
28 Nov 2012	AP01	Appointment of Mr. James Andrew Stuart Baird as a director	(2 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 2	(3 pages)
17 Oct 2012	SH02	Sub-division of shares on 9 October 2012	(5 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/10/2012	(1 page)
08 Oct 2012	SH19	Statement of capital on 8 October 2012 GBP 1	(4 pages)
08 Oct 2012	CAP-SS	Solvency statement dated 25/09/12	(1 page)
08 Oct 2012	SH20	Statement by directors	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Jun 2012	AD01	Registered office address changed from C/O C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ United Kingdom on 26 June 2012	(1 page)
20 Jun 2012	AD01	Registered office address changed from C/O James Hogbin Newnhams Wood Birch Grove Road Horsted Keynes Haywards Heath West Sussex RH17 7BT United Kingdom on 20 June 2012	(1 page)
20 Jun 2012	CERTNM	Company name changed iqxfp LTD\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-08 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)