HLBB (DORMANT) NO 2 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/134 November 2013 | APPLICATION FOR STRIKING-OFF |
| 21/06/1321 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM MERLIN HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5DQ |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR SURBGIT GOGNA |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAWRENCE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED AVIDITY IP LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 18/10/1018 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED DUNWILCO (1479) LIMITED CERTIFICATE ISSUED ON 18/10/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIRSZ |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MALCOLM GRAHAM LAWRENCE |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/06/1021 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK MOORE / 13/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANISLAW HIRSZ / 13/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PAUL GRAY / 13/06/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM MERLIN HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5DQ UNITED KINGDOM |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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