HQ GIZMO PLC

Company number 08782669

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2017	AP01	Appointment of Mr Romeov Banditt as a director on 18 December 2016	(2 pages)
15 Feb 2017	CH03	Secretary's details changed for Ali Nawaz on 1 October 2016	(1 page)
15 Feb 2017	TM01	Termination of appointment of Alina Waaz Nawaz as a director on 1 February 2014	(1 page)
15 Feb 2017	TM02	Termination of appointment of Alina Waaz Nawaz as a secretary on 31 October 2016	(1 page)
15 Feb 2017	CH01	Director's details changed for Mr Ali Nawaz on 15 January 2014	(3 pages)
03 Nov 2016	MR01	Registration of charge 087826690002, created on 1 November 2016	(29 pages)
02 Nov 2016	MR04	Satisfaction of charge 087826690001 in full	(1 page)
29 Sep 2016	MAR	Re-registration of Memorandum and Articles	(35 pages)
29 Sep 2016	BS	Balance Sheet	(1 page)
29 Sep 2016	AUDR	Auditor's report	(1 page)
29 Sep 2016	AUDS	Auditor's statement	(1 page)
29 Sep 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Sep 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
16 Sep 2016	AAMD	Amended full accounts made up to 30 November 2014	(14 pages)
16 Sep 2016	AAMD	Amended full accounts made up to 30 November 2015	(14 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
11 Sep 2016	MR01	Registration of charge 087826690001, created on 7 September 2016	(28 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
15 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 250,000	(3 pages)
07 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2016	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
07 Apr 2016	TM01	Termination of appointment of Mahriah Naweed as a director on 31 December 2013	(1 page)

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