- Company Overview for HQ FINGARANT UK LTD (08719542)
- Filing history for HQ FINGARANT UK LTD (08719542)
- People for HQ FINGARANT UK LTD (08719542)
- More for HQ FINGARANT UK LTD (08719542)
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) |
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26 Mar 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Jan 2018 | AP01 | Appointment of George Graham as a director on 1 September 2016 | |
22 Jan 2018 | TM01 | Termination of appointment of Gustavo Adolfo Alvarez as a director on 1 September 2016 | |
04 Dec 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 May 2017 | CH01 | Director's details changed for Mr Gustavo Adolfo Alvarez on 1 May 2017 | |
29 May 2017 | CH01 | Director's details changed for Mr Gustavo Alvarez on 1 May 2017 | |
16 Nov 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Aug 2016 | CH04 | Secretary's details changed for Companies24 Ltd. on 1 August 2016 | |
25 Aug 2016 | AD01 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 | |
17 Jun 2016 | RESOLUTIONS |
Resolutions
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17 Mar 2016 | CH01 | Director's details changed for Mr Gustavo Adolfo Alvarez on 17 March 2016 | |
17 Mar 2016 | AP01 | Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016 | |
17 Mar 2016 | TM01 | Termination of appointment of George Graham as a director on 1 March 2016 | |
08 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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07 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2015 | AP01 | Appointment of Mr. George Graham as a director on 31 July 2015 | |
07 Aug 2015 | TM01 | Termination of appointment of George Graham as a director on 31 July 2015 | |
04 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2015 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | AP01 | Appointment of Mr. George Graham as a director on 7 October 2014 |