| 11 May 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 26 Mar 2010 |
officers |
Termination of appointment of secretary (John Chambers)
|
2 |
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| 26 Jan 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 18 Jan 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 06 Jul 2009 |
annual-return |
Return made up to 21/06/09; full list of members
|
3 |
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| 06 Jul 2009 |
address |
Registered office changed on 06/07/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom
|
1 |
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| 27 May 2009 |
accounts |
Annual Accounts
|
1 |
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| 11 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 11 Mar 2009 |
annual-return |
Return made up to 21/07/08; full list of members
|
3 |
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| 11 Mar 2009 |
address |
Registered office changed on 11/03/2009 from 7-10 chandos street cavendish square london W1G 9DQ
|
1 |
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| 10 Mar 2009 |
officers |
Appointment Terminated Director sean verity
|
1 |
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| 10 Mar 2009 |
officers |
Appointment Terminated Director paul newsham
|
1 |
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| 03 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 23 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "Hwca NO1 Ltd", this will cost 1 document credit.
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|
| 23 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "Hwca NO1 Ltd", this will cost 1 document credit.
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|
| 14 Nov 2007 |
annual-return |
Return made up to 21/07/07; full list of members
|
7 |
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|
| 27 Feb 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "Hwca NO1 Ltd", this will cost 1 document credit.
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| 27 Feb 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "Hwca NO1 Ltd", this will cost 1 document credit.
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|
| 27 Feb 2007 |
officers |
New director appointed
|
3 |
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| 27 Feb 2007 |
officers |
New secretary appointed
|
2 |
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| 20 Dec 2006 |
address |
Registered office changed on 20/12/06 from: 27 harrogate road chapel allerton leeds LS7 3PD
|
2 |
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| 20 Dec 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/03/07
|
1 |
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| 20 Dec 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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| 20 Dec 2006 |
officers |
Director resigned
|
1 |
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| 08 Sep 2006 |
annual-return |
Return made up to 21/07/06; full list of members
|
7 |
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| 25 Oct 2005 |
capital |
Ad 14/09/05--------- £ si 1@1=1 £ ic 2/3
|
2 |
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| 25 Oct 2005 |
capital |
Ad 14/09/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 29 Sep 2005 |
accounts |
Accounting reference date shortened from 31/07/06 to 31/05/06
|
1 |
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You are about to purchase a company document for "Hwca NO1 Ltd", this will cost 1 document credit.
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|
| 26 Sep 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Hwca NO1 Ltd", this will cost 1 document credit.
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|
| 23 Sep 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 22 Jul 2005 |
officers |
Director resigned
|
1 |
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|
| 22 Jul 2005 |
officers |
Secretary resigned
|
1 |
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|
| 21 Jul 2005 |
incorporation |
Incorporation Company
|
9 |
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|