HG SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/146 November 2014 | APPLICATION FOR STRIKING-OFF |
| 29/01/1429 January 2014 | 05/01/14 NO CHANGES |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED STEPHEN WAUGH |
| 05/10/125 October 2012 | AUDITOR'S RESIGNATION |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM DUNSTON HOUSE, DUNSTON ROAD SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9QD |
| 30/07/1230 July 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 10526 |
| 20/07/1220 July 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 50526 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 130416 |
| 30/01/1230 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 210416 |
| 23/01/1223 January 2012 | 13/05/11 STATEMENT OF CAPITAL GBP 240416 |
| 23/01/1223 January 2012 | 26/01/11 STATEMENT OF CAPITAL GBP 260202 |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1117 February 2011 | 123 22/12/10 |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HENERY / 16/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED ALTAF RAHMAN |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | GBP NC 10000/20000 20/03/2009 |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 16/06/0916 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0916 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS; AMEND |
| 04/09/084 September 2008 | DIRECTOR APPOINTED STEPHEN PETER LANG |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | COMPANY NAME CHANGED HILL GRAHAM SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/03; RESOLUTION PASSED ON 09/01/03 |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS; AMEND |
| 12/02/0112 February 2001 | NC INC ALREADY ADJUSTED 23/05/00 |
| 25/01/0125 January 2001 | ADOPT ARTICLES 19/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 08/01/01 |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | � NC 1000/10000 23/05/ |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED MAXICAM LIMITED CERTIFICATE ISSUED ON 23/05/00; RESOLUTION PASSED ON 12/05/00 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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