HCL HOLDCO LIMITED

Company number 08652551

Date	Type	Description	View / Download
12 Aug 2016	L64.04	Dissolution deferment	(1 page)
12 Aug 2016	L64.07	Completion of winding up	(1 page)
01 Sep 2015	COCOMP	Order of court to wind up	(2 pages)
28 Aug 2015	COCOMP	Order of court to wind up	(2 pages)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
27 May 2015	MR05	Part of the property or undertaking has been released from charge 086525510002	(1 page)
20 May 2015	MR01	Registration of charge 086525510003, created on 15 May 2015	(35 pages)
20 May 2015	MR05	All of the property or undertaking has been released from charge 086525510001	(1 page)
27 Nov 2014	TM01	Termination of appointment of Jason Luis Ricardo Cicero as a director on 22 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Gerraed Huitson as a director on 21 October 2014	(3 pages)
21 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Gerard Huitson as a director on 30 June 2014	(1 page)
14 Dec 2013	MR01	Registration of charge 086525510001	(33 pages)
14 Dec 2013	MR01	Registration of charge 086525510002	(61 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
29 Oct 2013	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
29 Oct 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
29 Oct 2013	AP01	Appointment of Mr Gerard Huitson as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Brian Edward Holland as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Mr Jason Luis Ricardo Cicero as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Dentons Directors Limited as a director	(1 page)
29 Oct 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
29 Oct 2013	CERTNM	Company name changed snrdco 3127 LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2013	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 29 October 2013	(1 page)
15 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-15 GBP 1	(50 pages)