HICAP NETWORKS LIMITED

Company number 08361920

Date	Type	Description	View / Download
23 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2015	AD01	Registered office address changed from 5 Calleva Park Aldermaston Reading RG7 8NN England to Network House Creslow Aylesbury Buckinghamshire HP22 4EH on 25 August 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from Network House Creslow Aylesbury Buckinghamshire HP22 4EH England to 5 Calleva Park Aldermaston Reading RG7 8NN on 16 June 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN to Network House Creslow Aylesbury Buckinghamshire HP22 4EH on 20 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100,000	(3 pages)
05 Jan 2015	AD01	Registered office address changed from Network House Creslow Aylesbury Buckinghamshire HP22 4EH to 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN on 5 January 2015	(1 page)
28 Oct 2014	TM01	Termination of appointment of Sue Bean as a director on 6 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Patrick James Carr as a director on 1 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Simon Howard as a director on 1 September 2014	(1 page)
01 Sep 2014	CH01	Director's details changed for Mrs Mary Lanier on 29 August 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Ms Sue Bean as a director on 24 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mrs Mary Lanier as a director on 9 July 2014	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Sean Reel as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000	(5 pages)
09 Oct 2013	AP01	Appointment of Mr Simon Howard as a director	(2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 100,000	(3 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 100,000	(3 pages)
13 Jun 2013	AP01	Appointment of Mr Sean Malachy Reel as a director	(2 pages)
04 Jun 2013	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 4 June 2013	(1 page)
22 May 2013	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
22 May 2013	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Patrick James Carr as a director	(2 pages)
15 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)