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HR BUSINESS ALLIANCE UK LIMITED

Company number 08674869

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2016	TM01	Termination of appointment of Simon Peter Boulcott as a director on 1 October 2016	View PDF Termination of appointment of Simon Peter Boulcott as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2016	SH02	Sub-division of shares on 1 October 2014	View PDF Sub-division of shares on 1 October 2014 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 150	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 150 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 150	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 150 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 150 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Addition of new share capital 24/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Addition of new share capital 24/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
06 Feb 2014	AP01	Appointment of Simon Peter Boulcott as a director	View PDF Appointment of Simon Peter Boulcott as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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