HOURGLOW LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/138 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 APPLICATION FOR STRIKING-OFF

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08/11/128 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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09/11/119 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/11/1012 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/11/0930 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/11/086 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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01/11/071 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/11/062 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/11/0517 November 2005 S366A DISP HOLDING AGM 01/11/05

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08/11/058 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/11/045 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/11/0313 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/11/0226 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/11/019 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/11/0010 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/11/9910 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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05/11/985 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/11/976 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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05/11/965 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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03/11/953 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/11/944 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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04/11/944 November 1994

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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29/11/9329 November 1993

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29/11/9329 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/11/9210 November 1992

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10/11/9210 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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19/11/9119 November 1991

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19/11/9119 November 1991 S366A DISP HOLDING AGM 31/10/91

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19/11/9119 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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16/11/9016 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 REGISTERED OFFICE CHANGED ON 23/04/90 FROM:
1 CHILWORTH MEWS
LONDON
W2 3RG

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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15/11/8915 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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05/09/885 September 1988 WD 09/08/88 AD 24/05/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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24/06/8824 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8815 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/889 June 1988 ALTER MEM AND ARTS 200588

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09/06/889 June 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/05/883 May 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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