HFI CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | STRUCK OFF AND DISSOLVED |
| 22/11/1322 November 2013 | FIRST GAZETTE |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1130 December 2011 | FIRST GAZETTE |
| 16/08/1116 August 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN AITKEN |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MRS CAROL ANNE FRASER |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1123 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 27/05/1027 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 04/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 01/01/2009 |
| 23/05/1023 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MAY AITKEN / 01/01/2009 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 01/01/2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 15/02/1015 February 2010 | 05/04/09 NO CHANGES |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 02/02/2009 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 249C HOLBURN STREET ABERDEEN AB10 7FL |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED HFI (UK) LIMITED CERTIFICATE ISSUED ON 18/09/09 |
| 13/07/0913 July 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/07/084 July 2008 | SECRETARY APPOINTED MS SUSAN MAY AITKEN |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY KERRY GRAHAM |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED KEITH STEWART JOHNSON |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 08/11/078 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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