OLD HG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/127 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/127 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM LANDMARK PLACE 4 WINDSOR ROAD SLOUGH SL1 2EJ |
| 20/05/1120 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006119,00005930 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KULWARN DHOOT |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEIL |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY KULWARN DHOOT |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED HOSPEDIA GROUP LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THAMES VALLEY COURT 183-187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL WEIL / 30/04/2010 |
| 25/06/1025 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 30/04/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHERWOOD / 01/12/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 20/01/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 30/04/2010 |
| 19/04/1019 April 2010 | SECTION 519 |
| 07/04/107 April 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRACE |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 20/01/2010 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/0910 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SHERWOOD |
| 08/06/098 June 2009 | SECRETARY APPOINTED KULWARN SINGH DHOOT |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION |
| 04/06/094 June 2009 | S-DIV |
| 04/06/094 June 2009 | GBP NC 100/444 21/05/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED KULWARN SINGH DHOOT |
| 04/06/094 June 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED TIMOTHY PAUL WEIL |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID ALLEN GRACE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JEREMY MICHAEL JORSEN MALHERBE JENSEN |
| 07/10/087 October 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/08 |
| 19/08/0819 August 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED |
| 04/08/084 August 2008 | SUB-DIVIDED 25/07/2008 |
| 04/08/084 August 2008 | S-DIV |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED TIM SHERWOOD |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
| 28/07/0828 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0822 July 2008 | COMPANY NAME CHANGED DWSCO 2741 LIMITED CERTIFICATE ISSUED ON 22/07/08 |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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