HACKNEY HOLDINGS LIMITED

Company number 08507229

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
28 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2014	(16 pages)
28 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 29/04/2014	(6 pages)
28 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 29/04/2014	(6 pages)
18 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/11/2014	(4 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 500,000 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2014	(4 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 450,001 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2014	(4 pages)
23 Apr 2014	AP01	Appointment of Mr Eamonn Joseph Pegley as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Adrian Nicholl as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr Adrian Nicholl as a director	(2 pages)
17 Feb 2014	AD01	Registered office address changed from , Units 15 & 16, 7 Wenlock Road, London, N1 7SL, England on 17 February 2014	(1 page)
29 Jul 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
29 Jul 2013	AD01	Registered office address changed from , the Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, England on 29 July 2013	(1 page)
25 Jul 2013	CERTNM	Company name changed wisdon ventures LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-06-22	(2 pages)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)
29 Apr 2013	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H9BQ, United Kingdom on 29 April 2013	(1 page)
29 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)