H D P CONSULTING LIMITED

Company Documents

DateDescription
01/10/131 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/135 June 2013 APPLICATION FOR STRIKING-OFF

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/05/128 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PARR / 05/05/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIES PARR / 05/05/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/05/098 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN PARR / 06/05/2007

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARR / 06/05/2007

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02/06/082 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/05/078 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/05/055 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/05/0317 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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24/06/0224 June 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 COMPANY NAME CHANGED
THE TASTY BAGUETTE CO. LIMITED
CERTIFICATE ISSUED ON 25/10/01

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/05/995 May 1999 Incorporation

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