HGCI (HOLDCO) LIMITED

Company Documents

Date	Description
24/05/2224 May 2022	Final Gazette dissolved via voluntary strike-off View Document
24/05/2224 May 2022	Final Gazette dissolved via voluntary strike-off View Document
08/03/228 March 2022	First Gazette notice for voluntary strike-off View Document
08/03/228 March 2022	First Gazette notice for voluntary strike-off View Document
23/02/2223 February 2022	Application to strike the company off the register View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-06 with updates View Document
17/11/2117 November 2021	Cancellation of shares. Statement of capital on 2021-02-23 View Document
17/11/2117 November 2021	Cancellation of shares. Statement of capital on 2021-02-23 View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Resolutions View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Resolutions View Document
24/08/2024 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View Document
21/08/1921 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View Document
06/08/186 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View Document
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
19/12/1619 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View Document
06/01/166 January 2016	DIRECTOR APPOINTED JAMES RICHARD MOSS View Document
06/11/156 November 2015	Annual return made up to 6 November 2015 with full list of shareholders View Document
15/10/1515 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
24/12/1424 December 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document
24/12/1424 December 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 View Document
24/12/1424 December 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 View Document
19/08/1419 August 2014	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS View Document
11/12/1311 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/11/137 November 2013	Annual return made up to 6 November 2013 with full list of shareholders View Document
19/12/1219 December 2012	Annual return made up to 6 November 2012 with full list of shareholders View Document
16/10/1216 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 06/11/2011 View Document
20/12/1120 December 2011	Annual return made up to 6 November 2011 with full list of shareholders View Document
20/12/1120 December 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 06/11/2011 View Document
20/12/1120 December 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 06/11/2011 View Document
31/10/1131 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
01/02/111 February 2011	Annual return made up to 6 November 2010 with full list of shareholders View Document
17/12/1017 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
09/02/109 February 2010	Annual return made up to 6 November 2009 with full list of shareholders View Document
01/02/101 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
27/09/0927 September 2009	DIRECTOR APPOINTED TIMOTHY JOHN MURPHY View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED View Document
09/01/099 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
02/01/092 January 2009	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
27/11/0727 November 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/12/0622 December 2006	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View Document
15/02/0615 February 2006	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
28/12/0528 December 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
02/03/052 March 2005	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View Document
02/03/052 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
15/03/0415 March 2004	NEW DIRECTOR APPOINTED View Document
02/03/042 March 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
02/03/042 March 2004	VARYING SHARE RIGHTS AND NAMES View Document
02/03/042 March 2004	DIRECTOR RESIGNED View Document
02/03/042 March 2004	SECRETARY RESIGNED View Document

02/03/042 March 2004	REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL View Document
02/03/042 March 2004	MEMORANDUM OF ASSOCIATION View Document
02/03/042 March 2004	DIRECTOR RESIGNED View Document
02/03/042 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/03/042 March 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/03/042 March 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
02/03/042 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/02/0420 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/02/0416 February 2004	SECRETARY RESIGNED View Document
12/02/0412 February 2004	COMPANY NAME CHANGED GLOBAL CROSSING (HOLDCO) LIMITED CERTIFICATE ISSUED ON 12/02/04 View Document
09/12/039 December 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View Document
10/11/0310 November 2003	DIRECTOR RESIGNED View Document
14/10/0314 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
17/09/0317 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
23/04/0323 April 2003	REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 67-73 WORSHIP STREET LONDON EC2A 2DZ View Document
24/02/0324 February 2003	DIRECTOR RESIGNED View Document
03/12/023 December 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/11/0228 November 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View Document
26/10/0226 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
10/09/0210 September 2002	REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL View Document
16/08/0216 August 2002	AUDITOR'S RESIGNATION View Document
24/07/0224 July 2002	DIRECTOR RESIGNED View Document
05/06/025 June 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/05/0216 May 2002	NEW DIRECTOR APPOINTED View Document
01/05/021 May 2002	NEW DIRECTOR APPOINTED View Document
30/04/0230 April 2002	DIRECTOR RESIGNED View Document
21/03/0221 March 2002	NEW DIRECTOR APPOINTED View Document
21/03/0221 March 2002	NEW DIRECTOR APPOINTED View Document
04/01/024 January 2002	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View Document
17/10/0117 October 2001	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1S 2YQ View Document
23/07/0123 July 2001	DIRECTOR RESIGNED View Document
17/07/0117 July 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
17/07/0117 July 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1R 9FB View Document
17/07/0117 July 2001	NEW DIRECTOR APPOINTED View Document
16/05/0116 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/11/0013 November 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	SHARES AGREEMENT OTC View Document
13/09/0013 September 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
04/08/004 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0015 May 2000	REGISTERED OFFICE CHANGED ON 15/05/00 FROM: PHOENIX HOUSE STATION HILL READING BERKSHIRE RG1 1NB View Document
15/05/0015 May 2000	REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 40-41 CONDUIT STREET LONDON W1R 9FB View Document
06/02/006 February 2000	REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD View Document
06/02/006 February 2000	LOCATION OF REGISTER OF MEMBERS View Document
10/12/9910 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/995 December 1999	NEW SECRETARY APPOINTED View Document
03/12/993 December 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/99 View Document
03/12/993 December 1999	NC INC ALREADY ADJUSTED 23/11/99 View Document
03/12/993 December 1999	NEW DIRECTOR APPOINTED View Document
03/12/993 December 1999	REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5HA View Document
03/12/993 December 1999	NEW DIRECTOR APPOINTED View Document
03/12/993 December 1999	£ NC 100/350000000 23 View Document
03/12/993 December 1999	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View Document
03/12/993 December 1999	NEW DIRECTOR APPOINTED View Document
03/12/993 December 1999	DIRECTOR RESIGNED View Document
03/12/993 December 1999	SECRETARY RESIGNED View Document
03/12/993 December 1999	DIRECTOR RESIGNED View Document
26/11/9926 November 1999	COMPANY NAME CHANGED TRUSHELFCO (NO.2567) LIMITED CERTIFICATE ISSUED ON 26/11/99 View Document
23/11/9923 November 1999	DIRECTOR RESIGNED View Document
23/11/9923 November 1999	DIRECTOR RESIGNED View Document
23/11/9923 November 1999	NEW DIRECTOR APPOINTED View Document
23/11/9923 November 1999	NEW DIRECTOR APPOINTED View Document
05/11/995 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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