HBI ONLINE DATABASES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDEN |
24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/09/0920 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/09/0917 September 2009 | COMPANY NAME CHANGED ICC ONLINE DATABASES LIMITED CERTIFICATE ISSUED ON 17/09/09 |
03/12/083 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/12/074 December 2007 | NEW SECRETARY APPOINTED |
04/12/074 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
03/12/073 December 2007 | SECRETARY RESIGNED |
03/12/073 December 2007 | DIRECTOR RESIGNED |
03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/12/0314 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/12/0118 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/10/0130 October 2001 | S366A DISP HOLDING AGM 17/10/01 |
11/12/0011 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
30/11/9830 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
16/12/9716 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
28/11/9628 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
08/11/968 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
08/11/968 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 16-26 BANNER STREET LONDON EC1Y 8QE |
26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9626 September 1996 | |
26/09/9626 September 1996 | |
26/09/9626 September 1996 | |
26/09/9626 September 1996 | |
26/09/9626 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/9626 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/12/9511 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
24/10/9524 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/10/9524 October 1995 | |
07/12/947 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
07/12/947 December 1994 | |
26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/12/9315 December 1993 | |
15/12/9315 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
09/11/939 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/10/93 |
09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
04/12/924 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
04/12/924 December 1992 | |
19/11/9219 November 1992 | DIRECTOR RESIGNED |
19/11/9219 November 1992 | |
09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/12/9120 December 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
20/12/9120 December 1991 | |
04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
17/10/9117 October 1991 | DIRECTOR RESIGNED |
17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/10/9117 October 1991 | DIRECTOR RESIGNED |
18/12/9018 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
18/12/9018 December 1990 | 366A,386,252 09/11/90 |
18/12/9018 December 1990 | DIRECTOR RESIGNED |
12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/07/9013 July 1990 | DIRECTOR RESIGNED |
01/05/901 May 1990 | DIRECTOR RESIGNED |
27/02/9027 February 1990 | DIRECTOR RESIGNED |
06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/10/899 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
13/12/8813 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/8813 December 1988 | ALTER MEM AND ARTS 211188 |
08/12/888 December 1988 | LOCATION OF REGISTER OF MEMBERS |
08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 81 CITY ROAD LONDON EC1Y 1BD |
24/10/8824 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/88 |
19/10/8819 October 1988 | RETURN MADE UP TO 20/09/84; FULL LIST OF MEMBERS |
19/10/8819 October 1988 | |
13/10/8813 October 1988 | £ NC 100/1000 |
14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
14/09/8814 September 1988 | DIRECTOR RESIGNED |
14/09/8814 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
06/09/886 September 1988 | Accounts made up to 1984-03-31 |
06/09/886 September 1988 | Accounts made up to 1985-03-31 |
06/09/886 September 1988 | Accounts made up to 1983-03-31 |
06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
26/07/8826 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
26/07/8826 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
20/07/8820 July 1988 | Accounts made up to 1986-03-31 |
20/07/8820 July 1988 | |
20/07/8820 July 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
20/07/8820 July 1988 | Resolutions |
20/07/8820 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
20/07/8820 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 310386 |
20/07/8820 July 1988 | Accounts made up to 1987-03-31 |
20/07/8820 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
13/07/8813 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
29/04/8829 April 1988 | COMPANY NAME CHANGED CREDIT RATINGS AND COMPANY APPRA ISAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/88 |
03/12/863 December 1986 | RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS |
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