H H O MULTI-MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/06/1328 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UNIT 4 MILL HILL INDUSTRIAL ESTATE FLOWER LANE LONDON NW7 2HU UNITED KINGDOM |
| 16/05/1316 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/05/1316 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1316 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM HADAWAY / 01/05/2010 |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SUITE 1 1ST FLOOR 1-13 CRICKLEWOOD LANE BRITANNIA BUSINESS CENTRE LONDON NW2 1ET |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | STATEMENT OF AFFAIRS |
| 29/07/0529 July 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: G OFFICE CHANGED 14/07/05 UNIT 2 WATER LANE 47-49 KENTISH TOWN ROAD LONDON NW1 8NZ |
| 12/04/0512 April 2005 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/03/0529 March 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/0517 February 2005 | APPLICATION FOR STRIKING-OFF |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: G OFFICE CHANGED 08/04/04 SATRIL HOUSE 3 BLACKBURN ROAD LONDON NW6 1RZ |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/01/0328 January 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/0328 January 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/0328 January 2003 | REREG PLC-PRI 04/12/02 |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0224 December 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS; AMEND |
| 02/07/022 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | APPLICATION COMMENCE BUSINESS |
| 06/05/986 May 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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