HC DESIGN CONSULTANCY LIMITED

Company number 08099746

Date	Type	Description	View / Download
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jan 2015	AD01	Registered office address changed from Lower Ground Floor Greater London House Hampstead London NW1 7QX to 82 St John Street London EC1M 4JN on 27 January 2015	(2 pages)
26 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16	(2 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(4 pages)
15 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2014	AD02	Register inspection address has been changed	(1 page)
05 Jan 2014	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(4 pages)
05 Jan 2014	AD01	Registered office address changed from 23 Compton Road Islington London N1 2PB England on 5 January 2014	(2 pages)
19 Sep 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
02 Oct 2012	CERTNM	Company name changed FLAG650 LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2012	AP01	Appointment of Ms Hannah Coffin as a director	(2 pages)
11 Jun 2012	AD01	Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 11 June 2012	(1 page)
11 Jun 2012	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
11 Jun 2012	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
11 Jun 2012	NEWINC	Incorporation	(27 pages)