HG DRINKS LTD

Company number NI608935

Date	Type	Description	View / Download
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
27 Feb 2015	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 200,000	(14 pages)
26 Feb 2015	RT01	Administrative restoration application	(3 pages)
16 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2013	AP01	Appointment of Mr Alestair Smith as a director	(3 pages)
10 Oct 2013	TM01	Termination of appointment of Ciaran Gallagher as a director	(2 pages)
15 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 200,000	(3 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
10 May 2013	AP01	Appointment of Ciaran Gallagher as a director	(3 pages)
09 May 2013	TM01	Termination of appointment of Ciaran Gallagher as a director	(2 pages)
03 Dec 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(14 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/05/2012	(1 page)
01 Jun 2012	TM02	Termination of appointment of Ciaran Gallagher as a secretary	(2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 May 2012	CERTNM	Company name changed hg developments LTD\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Sep 2011	NEWINC	Incorporation	(24 pages)