HQ1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | APPLICATION FOR STRIKING-OFF |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 QUOTER 07/11/2008 |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 1 CANADA SQUARE LONDON E14 5AB |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED HERON QUAYS (HQ1) LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | S366A DISP HOLDING AGM 04/02/99 |
| 11/02/9911 February 1999 | RE AUDS RENUMERATION 04/02/99 |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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