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HQ GIZMO PLC

Company number 08782669

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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)
07 Apr 2016	TM02	Termination of appointment of Mahriah Naweed as a secretary on 31 December 2013	View PDF Termination of appointment of Mahriah Naweed as a secretary on 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr Ali Nawaz as a director on 1 January 2014	View PDF Appointment of Mr Ali Nawaz as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Mar 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)
30 Dec 2015	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)
29 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2015	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)
04 Feb 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	CERTNM	Company name changed hq gimzo LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed hq gimzo LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 1	View PDF Incorporation Statement of capital on 2013-11-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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