HLMZ HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/218 December 2021 | Return of final meeting in a members' voluntary winding up |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TELLY ZACHARIADES / 27/06/2016 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071156550001 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 9 MANSFIELD STREET LONDON W1G 9NY |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | RETURN OF PURCHASE OF OWN SHARES 03/11/14 TREASURY CAPITAL GBP 2201.58 |
| 17/11/1417 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1417 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES 17/09/14 TREASURY CAPITAL GBP 2150 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SAINT GABRIELLE LLP |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TELLY ZACHARIDES / 23/06/2012 |
| 29/01/1329 January 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 260096.00 |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1224 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED PETER HALL |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | CORPORATE DIRECTOR APPOINTED SAINT GABRIELLE LLP |
| 21/01/1121 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED TELLY ZACHARIDES |
| 19/10/1019 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 257946 |
| 05/10/105 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 83746 |
| 20/09/1020 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED MM&S (5573) LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | CHANGE OF NAME 03/06/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 06/04/106 April 2010 | DIRECTOR APPOINTED ARIEL LEVIN |
| 06/04/106 April 2010 | DIRECTOR APPOINTED KIRK EWAN MCINTOSH |
| 25/03/1025 March 2010 | CHANGE OF NAME 17/03/2010 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 04/01/104 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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