Total Documents | 45 |
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Total Pages | 111 |
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18 June 2013 | Final Gazette dissolved via compulsory strike-off |
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18 June 2013 | Final Gazette dissolved via compulsory strike-off |
5 March 2013 | First Gazette notice for compulsory strike-off |
5 March 2013 | First Gazette notice for compulsory strike-off |
17 August 2012 | Compulsory strike-off action has been suspended |
17 August 2012 | Compulsory strike-off action has been suspended |
31 July 2012 | First Gazette notice for compulsory strike-off |
31 July 2012 | First Gazette notice for compulsory strike-off |
27 July 2011 | Termination of appointment of Xavier Calloc'h as a director |
27 July 2011 | Termination of appointment of Xavier Calloc'h as a director |
8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
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8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
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8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
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3 March 2011 | Resolutions
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3 March 2011 | Resolutions
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22 November 2010 | Accounts for a dormant company made up to 31 July 2010 |
22 November 2010 | Accounts for a dormant company made up to 31 July 2010 |
8 October 2010 | Termination of appointment of Kingsland (Nominees) Limited as a director |
8 October 2010 | Termination of appointment of Kingsland (Nominees) Limited as a director |
25 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
25 August 2010 | Director's details changed for Kingsland (Nominees) Limited on 4 July 2010 |
25 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
25 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
25 August 2010 | Secretary's details changed for Kingsland (Services) Limited on 4 July 2010 |
25 August 2010 | Director's details changed for Kingsland (Nominees) Limited on 4 July 2010 |
25 August 2010 | Secretary's details changed for Kingsland (Services) Limited on 4 July 2010 |
25 August 2010 | Director's details changed for Kingsland (Nominees) Limited on 4 July 2010 |
25 August 2010 | Secretary's details changed for Kingsland (Services) Limited on 4 July 2010 |
16 June 2010 | Appointment of Christophe Jean-Roger Kaiser as a director |
16 June 2010 | Appointment of Christophe Jean-Roger Kaiser as a director |
16 June 2010 | Appointment of Xavier Julien Louis Calloc'h as a director |
16 June 2010 | Appointment of Xavier Julien Louis Calloc'h as a director |
25 May 2010 | Change of name notice |
25 May 2010 | Company name changed HB51 LIMITED\certificate issued on 25/05/10
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25 May 2010 | Resolutions
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25 May 2010 | Change of name notice |
10 December 2009 | Accounts for a dormant company made up to 31 July 2009 |
10 December 2009 | Accounts for a dormant company made up to 31 July 2009 |
16 July 2009 | Return made up to 04/07/09; full list of members |
16 July 2009 | Return made up to 04/07/09; full list of members |
8 September 2008 | Accounts for a dormant company made up to 31 July 2008 |
8 September 2008 | Accounts made up to 31 July 2008 |
5 August 2008 | Return made up to 04/07/08; full list of members |
5 August 2008 | Return made up to 04/07/08; full list of members |
4 July 2007 | Incorporation |