HYNDS GROUP LIMITED

Company number NI601281

Date	Type	Description	View / Download
02 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2011-01-26 GBP 90,000	(5 pages)
22 Sep 2010	AP03	Appointment of Deborah Jill Hynds as a secretary	(3 pages)
22 Sep 2010	AP01	Appointment of Deborah Jill Hynds as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Michael Stewart Hynds as a director	(3 pages)
22 Sep 2010	TM02	Termination of appointment of William Wilson as a secretary	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Andrew Wilkinson as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Henry Saville as a director	(2 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-02	(6 pages)
19 Feb 2010	CONNOT	Change of name notice	(4 pages)
19 Jan 2010	AP03	Appointment of William Wilson as a secretary	(3 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 89,998	(4 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-10	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot & issue shares 10/12/2009	(6 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
15 Dec 2009	AD01	Registered office address changed from Northern Ireland 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 15 December 2009	(2 pages)
15 Dec 2009	AP01	Appointment of Henry Joseph Saville as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Andrew James Wilkinson as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Michael John Brown as a director	(3 pages)