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HIG HOLDINGS CARDIFF LIMITED

Company number 09033188

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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)
28 Jun 2016	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)
12 Apr 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)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 30 September 2014	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 30 September 2014	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 30 September 2014	View PDF Termination of appointment of Christopher Alan Mackie as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 30 September 2014	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 St. George Street London W1S 1FS on 30 September 2014	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 St. George Street London W1S 1FS on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP01	Appointment of Mr Sanjoy Kumar Chattopadhyay as a director on 30 September 2014	View PDF Appointment of Mr Sanjoy Kumar Chattopadhyay as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Mr Ahmed Hassan Hamdani as a director on 30 September 2014	View PDF Appointment of Mr Ahmed Hassan Hamdani as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CERTNM	Company name changed newincco 1297 LIMITED\certificate issued on 20/06/14 CONNOT ‐	View PDF Company name changed newincco 1297 LIMITED\certificate issued on 20/06/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1	View PDF Incorporation Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 45 pages (45 pages)

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