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HYMEC GLOBAL HOLDINGS LIMITED

Company number 08508629

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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)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 200	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	CH01	Director's details changed for Mr Frazer Keith Williams on 11 June 2015	View PDF Director's details changed for Mr Frazer Keith Williams on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH01	Director's details changed for Richard Elliott on 11 June 2015	View PDF Director's details changed for Richard Elliott on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX to 67 Westow Street Upper Norwood London SE19 3RW on 11 June 2015	View PDF Registered office address changed from C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX to 67 Westow Street Upper Norwood London SE19 3RW on 11 June 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 200	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	View PDF Current accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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