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HBO & Company (st & Sw) Limited

Documents

Total Documents40
Total Pages186

Filing History

12 July 2005Final Gazette dissolved via voluntary strike-off
29 March 2005First Gazette notice for voluntary strike-off
21 December 2004Voluntary strike-off action has been suspended
22 June 2004Voluntary strike-off action has been suspended
8 June 2004First Gazette notice for voluntary strike-off
26 April 2004Application for striking-off
14 December 2003New secretary appointed
5 December 2003Full accounts made up to 31 March 2002
3 December 2003Secretary resigned;director resigned
7 October 2003Director resigned
20 August 2003Return made up to 05/08/03; full list of members
20 August 2003Director resigned
19 August 2003New director appointed
19 August 2003New director appointed
6 March 2002Full accounts made up to 31 March 2001
22 August 2001Return made up to 05/08/01; full list of members
23 January 2001Full accounts made up to 31 March 2000
14 August 2000Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 April 2000Full accounts made up to 31 December 1998
6 January 2000Accounting reference date extended from 31/12/99 to 31/03/00
11 August 1999Return made up to 05/08/99; full list of members
25 November 1998Full accounts made up to 31 December 1997
26 August 1998Return made up to 10/08/98; no change of members
  • 363(287) ‐ Registered office changed on 26/08/98
8 September 1997Return made up to 10/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 August 1997Full accounts made up to 31 December 1996
10 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 January 1997Company name changed gemini LIMITED\certificate issued on 10/01/97
7 January 1997Secretary resigned
7 January 1997Director resigned
7 January 1997Director resigned
7 January 1997Registered office changed on 07/01/97 from: 130 shaftesbury avenue london W1V 8HH
7 January 1997New secretary appointed;new director appointed
7 January 1997New director appointed
10 September 1996Return made up to 10/08/96; full list of members
9 October 1995New director appointed
2 October 1995Accounting reference date notified as 31/12
2 October 1995Resolutions
  • ELRES ‐ Elective resolution
2 October 1995Resolutions
  • ELRES ‐ Elective resolution
14 August 1995Secretary resigned
10 August 1995Incorporation
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