HGCI (UK) LIMITED

Company Documents

Date	Description
01/02/221 February 2022	Final Gazette dissolved via voluntary strike-off View Document
01/02/221 February 2022	Final Gazette dissolved via voluntary strike-off View Document
09/11/219 November 2021	First Gazette notice for voluntary strike-off View Document
09/11/219 November 2021	First Gazette notice for voluntary strike-off View Document
29/10/2129 October 2021	Application to strike the company off the register View Document
13/10/2113 October 2021	Confirmation statement made on 2021-09-26 with updates View Document
24/08/2024 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
27/09/1927 September 2019	CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View Document
21/08/1921 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View Document
02/08/182 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
17/01/1717 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View Document
06/01/166 January 2016	DIRECTOR APPOINTED JAMES RICHARD MOSS View Document
15/10/1515 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
28/09/1528 September 2015	Annual return made up to 26 September 2015 with full list of shareholders View Document
05/01/155 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
27/10/1427 October 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 26/08/2014 View Document
27/10/1427 October 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 26/08/2014 View Document
27/10/1427 October 2014	Annual return made up to 26 September 2014 with full list of shareholders 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
27/09/1327 September 2013	Annual return made up to 26 September 2013 with full list of shareholders View Document
17/12/1217 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
06/11/126 November 2012	Annual return made up to 26 September 2012 with full list of shareholders View Document
31/10/1131 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/10/117 October 2011	Annual return made up to 26 September 2011 with full list of shareholders View Document
07/10/117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 24/09/2011 View Document
07/10/117 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 24/09/2011 View Document
07/10/117 October 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 24/09/2011 View Document
05/01/115 January 2011	Annual return made up to 26 September 2010 with full list of shareholders View Document
17/12/1017 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
23/12/0923 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
28/10/0928 October 2009	Annual return made up to 26 September 2009 with full list of shareholders 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
12/01/0912 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
05/11/085 November 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View Document
19/02/0819 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
26/11/0726 November 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/11/063 November 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
03/10/053 October 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View Document
02/03/052 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
02/03/052 March 2005	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
28/02/0428 February 2004	DIRECTOR RESIGNED View Document
28/02/0428 February 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/02/0428 February 2004	REGISTERED OFFICE CHANGED ON 28/02/04 FROM: CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL View Document
28/02/0428 February 2004	DIRECTOR RESIGNED View Document
28/02/0428 February 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
28/02/0428 February 2004	NEW DIRECTOR APPOINTED View Document

28/02/0428 February 2004	SECRETARY RESIGNED View Document
20/02/0420 February 2004	GROUP OF COMPANIES' 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 INTERMEDIATE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/04 View Document
09/12/039 December 2003	RETURN MADE UP TO 08/10/03; 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	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
26/10/0226 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
18/10/0218 October 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 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	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
16/05/0216 May 2002	NEW DIRECTOR APPOINTED View Document
02/05/022 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
04/12/014 December 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1S 2YQ View Document
27/07/0127 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	NEW DIRECTOR APPOINTED View Document
17/07/0117 July 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40 CONDUIT STREET LONDON W1R 9FB View Document
11/10/0011 October 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 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
10/08/0010 August 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/08/004 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/008 May 2000	REGISTERED OFFICE CHANGED ON 08/05/00 FROM: PHOENIX HOUSE STATION HILL READING BERKSHIRE RG1 1NB View Document
06/02/006 February 2000	REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
06/02/006 February 2000	LOCATION OF REGISTER OF MEMBERS View Document
05/12/995 December 1999	NEW SECRETARY APPOINTED View Document
03/12/993 December 1999	SECRETARY RESIGNED View Document
03/12/993 December 1999	REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DE View Document
19/11/9919 November 1999	NEW DIRECTOR APPOINTED View Document
19/11/9919 November 1999	NEW DIRECTOR APPOINTED View Document
19/11/9919 November 1999	NEW DIRECTOR APPOINTED View Document
12/11/9912 November 1999	DIRECTOR RESIGNED View Document
12/11/9912 November 1999	£ NC 100/350000000 04/11/99 View Document
12/11/9912 November 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/99 View Document
12/11/9912 November 1999	DIRECTOR RESIGNED View Document
12/11/9912 November 1999	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View Document
12/11/9912 November 1999	NC INC ALREADY ADJUSTED 03/11/99 View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	DIRECTOR RESIGNED View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	DIRECTOR RESIGNED View Document
04/11/994 November 1999	COMPANY NAME CHANGED TRUSHELFCO (NO.2544) LIMITED CERTIFICATE ISSUED ON 04/11/99 View Document
08/10/998 October 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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