HC 1236 LIMITED

Company number 09240793

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
12 May 2017	MR04	Satisfaction of charge 092407930001 in full	(1 page)
09 May 2017	TM01	Termination of appointment of Simon Andrew Topham as a director on 7 May 2017	(1 page)
13 Mar 2017	TM02	Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP to Unit 10 the Office Village, Romford Road London E15 4EA on 2 February 2017	(1 page)
03 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2015 GBP 416,976.18	(7 pages)
29 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
21 Jun 2016	TM01	Termination of appointment of Robert Walker Hanwell as a director on 21 June 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Kim Michelle Watson as a director on 17 March 2016	(1 page)
24 Feb 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
29 Jan 2016	TM01	Termination of appointment of Anthony Martin as a director on 29 January 2016	(1 page)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 250.18 ANNOTATION Clarification second filed SH01 was registered on 03/01/2017	(5 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 416,726	(7 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 416,726	(4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2015	CH03	Secretary's details changed for Mr Robert Michael Hanwell on 21 October 2014	(1 page)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 356,650	(3 pages)
20 Dec 2014	MR01	Registration of charge 092407930001, created on 10 December 2014	(31 pages)
28 Oct 2014	AP03	Appointment of Mr Robert Michael Hanwell as a secretary on 21 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Anthony Martin as a director on 21 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Ms Kim Michelle Watson as a director on 21 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Simon Andrew Topham as a director on 21 October 2014	(2 pages)