- Company Overview for HAYWARD GILL LIMITED (08803576)
- Filing history for HAYWARD GILL LIMITED (08803576)
- People for HAYWARD GILL LIMITED (08803576)
- More for HAYWARD GILL LIMITED (08803576)
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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09 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Feb 2015 | DS01 | Application to strike the company off the register | |
10 Dec 2014 | TM01 | Termination of appointment of Ben Gill as a director on 31 March 2014 | |
10 Dec 2014 | AD01 | Registered office address changed from Stocks Court 18-20 Old Market Place Altrincham WA14 4DF England to Holland House, 1-5 Oakfield Sale Cheshire M33 6TT on 10 December 2014 | |
10 Dec 2014 | CH01 | Director's details changed for Mr Christian Rhys Jones on 31 March 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Kate Hayward as a director on 31 March 2014 | |
06 Mar 2014 | SH08 | Change of share class name or designation | |
06 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 10 February 2014
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06 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
06 Mar 2014 | RESOLUTIONS |
Resolutions
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20 Feb 2014 | AP01 | Appointment of Mr Ben Gill as a director on 10 February 2014 | |
20 Feb 2014 | AP01 | Appointment of Ms Kate Hayward as a director on 10 February 2014 | |
05 Dec 2013 | NEWINC | Incorporation |