HG EUROPE, LTD.

Company number 08486480

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	TM01	Termination of appointment of Paul Ray Womble as a director on 26 January 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Rickey Dean Whitworth as a director on 26 January 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Mahmood Khimji as a director on 26 January 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Mehdi Khimji as a director on 26 January 2017	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	DS01	Application to strike the company off the register	(6 pages)
11 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 USD 1	(5 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
20 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-20 USD 1	(5 pages)
13 Nov 2014	TM01	Termination of appointment of Mark Jonathan Lewin as a director on 12 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Paul Ray Womble as a director on 7 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Rickey Dean Whitworth as a director on 7 November 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG to 25 North Row London W1K 6DJ on 11 November 2014	(1 page)
17 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
16 Sep 2014	AP01	Appointment of Mehdi Khimji as a director on 2 September 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Mahmood Khimji as a director on 2 September 2014	(3 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 USD 1	(4 pages)
05 Mar 2014	AD01	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014	(2 pages)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(37 pages)