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HC-SECURITIES LIMITED

Company number 08120542

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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)
09 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP .01	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP .01 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AP01	Appointment of Mr Peter Derek Brooks as a director	View PDF Appointment of Mr Peter Derek Brooks as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CERTNM	Company name changed c&m shelf 2 LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed c&m shelf 2 LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP .01	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP .01 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	CH01	Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012	View PDF Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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