| Total Documents | 131 |
|---|
| Total Pages | 398 |
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| 20 March 2012 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off |
| 6 December 2011 | First Gazette notice for compulsory strike-off |
| 6 December 2011 | First Gazette notice for compulsory strike-off |
| 10 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 10 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 12 January 2011 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2011-01-12
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| 12 January 2011 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 18 September 2009 | Location of register of members |
| 18 September 2009 | Location of debenture register |
| 18 September 2009 | Registered office changed on 18/09/2009 from 43 parkfields pen-y-fai bridgend mid glamorgan CF31 4NQ united kingdom |
| 18 September 2009 | Registered office changed on 18/09/2009 from 43 parkfields pen-y-fai bridgend mid glamorgan CF31 4NQ united kingdom |
| 18 September 2009 | Return made up to 09/08/09; full list of members |
| 18 September 2009 | Return made up to 09/08/09; full list of members |
| 18 September 2009 | Location of debenture register |
| 18 September 2009 | Location of register of members |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 |
| 3 February 2009 | Return made up to 09/08/08; full list of members |
| 3 February 2009 | Return made up to 09/08/08; full list of members |
| 2 February 2009 | Registered office changed on 02/02/2009 from unit 10 maerdy industrial estate, maerdy road ferndale rct CF43 4AB united kingdom |
| 2 February 2009 | Registered office changed on 02/02/2009 from unit 10 maerdy industrial estate, maerdy road ferndale rct CF43 4AB united kingdom |
| 14 August 2008 | Location of register of members |
| 14 August 2008 | Return made up to 31/12/07; full list of members |
| 14 August 2008 | Location of register of members |
| 14 August 2008 | Secretary's change of particulars / clare byrne / 31/12/2007 |
| 14 August 2008 | Director's change of particulars / david dean / 01/09/2007 |
| 14 August 2008 | Registered office changed on 14/08/2008 from 43 parkfields penyfai bridgend CF31 4NQ |
| 14 August 2008 | Director's Change of Particulars / david dean / 01/09/2007 / HouseName/Number was: , now: 41; Street was: 73 charles street, now: graig y mynydd; Area was: , now: thomastown, tonyrefail; Region was: mid glamorgan, now: rct; Post Code was: CF39 9YD, now: CF39 8FD; Country was: , now: united kingdom |
| 14 August 2008 | Return made up to 31/12/07; full list of members |
| 14 August 2008 | Location of debenture register |
| 14 August 2008 | Registered office changed on 14/08/2008 from 43 parkfields penyfai bridgend CF31 4NQ |
| 14 August 2008 | Secretary's Change of Particulars / clare byrne / 31/12/2007 / Date of Birth was: 18-Aug-1967, now: 18-Aug-1969; HouseName/Number was: , now: 43; Street was: 43 parkfields, now: parkfields; Region was: , now: mid glamorgan |
| 14 August 2008 | Location of debenture register |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 29 November 2007 | Registered office changed on 29/11/07 from: unit 10 maerdy road industrial estate ferndale rct CF43 4AB |
| 29 November 2007 | Registered office changed on 29/11/07 from: unit 10 maerdy road industrial estate ferndale rct CF43 4AB |
| 29 November 2007 | Return made up to 09/08/07; full list of members |
| 29 November 2007 | Return made up to 09/08/07; full list of members |
| 10 July 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 10 July 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 16 May 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
| 16 May 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
| 23 April 2007 | Director resigned |
| 23 April 2007 | Director resigned |
| 21 April 2007 | Registered office changed on 21/04/07 from: unit 13 maerdy road industrial estate ferndale CF43 4AB |
| 21 April 2007 | Registered office changed on 21/04/07 from: unit 13 maerdy road industrial estate ferndale CF43 4AB |
| 3 March 2007 | New director appointed |
| 3 March 2007 | New director appointed |
| 26 October 2006 | Total exemption full accounts made up to 30 June 2005 |
| 26 October 2006 | Total exemption full accounts made up to 30 June 2005 |
| 23 October 2006 | Director resigned |
| 23 October 2006 | Return made up to 09/08/06; full list of members |
| 23 October 2006 | Return made up to 09/08/06; full list of members |
| 23 October 2006 | Director resigned |
| 12 December 2005 | Return made up to 09/08/05; full list of members |
| 12 December 2005 | Return made up to 09/08/05; full list of members
|
| 30 November 2005 | Nc inc already adjusted 01/01/05 |
| 30 November 2005 | Nc inc already adjusted 01/01/05 |
| 30 November 2005 | Ad 01/01/05--------- £ si 3198@1=3198 £ ic 2/3200 |
| 30 November 2005 | Resolutions
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| 30 November 2005 | Resolutions
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| 30 November 2005 | Ad 01/01/05--------- £ si 3198@1=3198 £ ic 2/3200 |
| 11 July 2005 | Accounts made up to 31 December 2004 |
| 11 July 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 26 May 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 |
| 26 May 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 |
| 24 May 2005 | Secretary resigned |
| 24 May 2005 | New secretary appointed |
| 24 May 2005 | Company name changed the-hq.com LIMITED\certificate issued on 24/05/05 |
| 24 May 2005 | Company name changed the-hq.com LIMITED\certificate issued on 24/05/05 |
| 24 May 2005 | Secretary resigned |
| 24 May 2005 | New secretary appointed |
| 25 February 2005 | New director appointed |
| 25 February 2005 | New director appointed |
| 25 February 2005 | New director appointed |
| 25 February 2005 | New director appointed |
| 25 February 2005 | Director resigned |
| 25 February 2005 | Director resigned |
| 3 November 2004 | Accounts made up to 31 December 2003 |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 13 September 2004 | Return made up to 09/08/04; full list of members |
| 13 September 2004 | Return made up to 09/08/04; full list of members |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 1 November 2003 | Return made up to 09/08/03; full list of members |
| 1 November 2003 | New secretary appointed |
| 1 November 2003 | Secretary resigned |
| 1 November 2003 | Secretary resigned |
| 1 November 2003 | New secretary appointed |
| 1 November 2003 | Return made up to 09/08/03; full list of members |
| 28 January 2003 | Accounts for a dormant company made up to 31 December 2001 |
| 28 January 2003 | Accounts made up to 31 December 2001 |
| 27 September 2002 | Return made up to 09/08/02; full list of members |
| 27 September 2002 | Return made up to 09/08/02; full list of members |
| 14 August 2001 | Return made up to 09/08/01; full list of members |
| 14 August 2001 | Return made up to 09/08/01; full list of members
|
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 27 June 2001 | Accounts made up to 31 December 2000 |
| 2 January 2001 | Registered office changed on 02/01/01 from: 14 lambourne crescent, llanishen cardiff south glamorgan CF14 5GF |
| 2 January 2001 | Registered office changed on 02/01/01 from: 14 lambourne crescent, llanishen cardiff south glamorgan CF14 5GF |
| 19 December 2000 | Return made up to 09/08/00; full list of members |
| 19 December 2000 | Return made up to 09/08/00; full list of members
|
| 8 November 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 |
| 8 November 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 |
| 3 September 1999 | Resolutions
|
| 3 September 1999 | Ad 09/08/99--------- £ si 1@1=1 £ ic 1/2 |
| 3 September 1999 | Resolutions
|
| 3 September 1999 | Resolutions
|
| 3 September 1999 | Resolutions
|
| 3 September 1999 | Ad 09/08/99--------- £ si 1@1=1 £ ic 1/2 |
| 13 August 1999 | New director appointed |
| 13 August 1999 | Registered office changed on 13/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
| 13 August 1999 | New secretary appointed |
| 13 August 1999 | New secretary appointed |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Secretary resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | New director appointed |
| 13 August 1999 | New director appointed |
| 13 August 1999 | Registered office changed on 13/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
| 13 August 1999 | New director appointed |
| 13 August 1999 | Secretary resigned |
| 9 August 1999 | Incorporation |
| 9 August 1999 | Incorporation |
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