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HG1 RADIO LTD

Company number 13169392

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Lisa Gail Francis as a director on 15 May 2021	View PDF Termination of appointment of Lisa Gail Francis as a director on 15 May 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Christopher Holden as a director on 15 May 2021	View PDF Termination of appointment of Christopher Holden as a director on 15 May 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Brett Bernard Butler as a director on 15 May 2021	View PDF Termination of appointment of Brett Bernard Butler as a director on 15 May 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from First Floor 8 Marsden Park Clifton Moor York North Yorkshire YO30 4WX United Kingdom to Unit 1 the Raylor Centre James Street York YO10 3DW on 28 September 2021	View PDF Registered office address changed from First Floor 8 Marsden Park Clifton Moor York North Yorkshire YO30 4WX United Kingdom to Unit 1 the Raylor Centre James Street York YO10 3DW on 28 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Simon Matthew Lloyd as a person with significant control on 22 March 2021	View PDF Cessation of Simon Matthew Lloyd as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Simon Matthew Lloyd as a director on 22 March 2021	View PDF Termination of appointment of Simon Matthew Lloyd as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Patrick James Innes Dunlop as a director on 1 February 2021	View PDF Termination of appointment of Patrick James Innes Dunlop as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Simon Matthew Lloyd as a director on 1 February 2021	View PDF Appointment of Mr Simon Matthew Lloyd as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM02	Termination of appointment of Simon Matthew Lloyd as a secretary on 1 February 2021	View PDF Termination of appointment of Simon Matthew Lloyd as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC01	Notification of Simon Matthew Lloyd as a person with significant control on 1 February 2021	View PDF Notification of Simon Matthew Lloyd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 100 - link opens in a new window - 14 pages (14 pages)

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