HSPB INVEST LTD

Company number 08422976

Date	Type	Description	View / Download
24 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2015	AD01	Registered office address changed from Dept 958 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 958E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 May 2015	(1 page)
23 Apr 2014	CH01	Director's details changed for Mr Serge Haxaire on 23 April 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 500,000	(4 pages)
22 Apr 2014	CH01	Director's details changed for Mr Pascal Rene Joseph Bonnet on 16 April 2014	(2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Pascal Rene Joesph Bonnet on 16 April 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders	(4 pages)
16 Apr 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
16 Apr 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 April 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mr Serge Haxaire as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Pascal Rene Joesph Bonnet as a director	(2 pages)
16 Apr 2014	CERTNM	Company name changed ready to succeed LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 500,000	(3 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	(4 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders	(4 pages)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)