HG APPS STORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1524 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 29/05/1529 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK NIEUWENHUIZEN / 31/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TERRANCE NELSON / 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE VAUGHAN |
| 03/06/143 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072511800001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED JAMIE MARK VAUGHAN |
| 18/03/1318 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 21/02/1121 February 2011 | SECT 551 CA 2006 28/01/2011 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED HG APP STORE LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED HENDRIK NIEUWENHUIZEN |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED ANDREW PETER MUIR |
| 08/06/108 June 2010 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED KENNETH TERRANCE NELSON |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PHILLIPS |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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