HFI VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1117 June 2011 | STRUCK OFF AND DISSOLVED |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 20/04/1020 April 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED AL MASHGARI / 24/11/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART JOHNSON / 24/11/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRASER / 01/01/2009 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MAY AITKEN / 01/01/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 01/01/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL MASHGARI / 01/01/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 01/01/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK ELEY / 01/01/2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0824 September 2008 | SECRETARY RESIGNED KERRY GRAHAM |
| 24/09/0824 September 2008 | SECRETARY APPOINTED SUSAN MAY AITKEN |
| 01/04/081 April 2008 | SECRETARY APPOINTED KERRY GRAHAM |
| 01/04/081 April 2008 | SECRETARY RESIGNED SUSAN AITKEN |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0618 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 18/04/0618 April 2006 | � NC 100/33500 31/03/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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