HCGI PROPERTIES LIMITED

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DateDescription
11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
122 LOWER GROUND FLOOR BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7JX
ENGLAND

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05/08/165 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/08/165 August 2016 STATEMENT OF AFFAIRS/4.19

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05/08/165 August 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY AMY MILLS

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09/02/169 February 2016 PREVEXT FROM 28/09/2015 TO 30/09/2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
122 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7JX
ENGLAND

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
WINDSOR HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT

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25/09/1525 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/06/1525 June 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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22/10/1422 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MILLS / 11/08/2014

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25/06/1425 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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18/03/1418 March 2014 SECRETARY APPOINTED MRS AMY MILLS

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10/03/1410 March 2014 ARTICLES OF ASSOCIATION

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10/03/1410 March 2014 VARYING SHARE RIGHTS AND NAMES

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10/03/1410 March 2014 SUB-DIVISION
12/02/14

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10/03/1410 March 2014 11/02/14 STATEMENT OF CAPITAL GBP 100.00

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30/09/1330 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MILLS / 23/09/2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
A4 SPINNAKER HOUSE HEMPSTED LANE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5FD
UNITED KINGDOM

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE HARRISON

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04/10/124 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/06/1224 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/04/1218 April 2012 DIRECTOR APPOINTED MS DIANE LYDIA HARRISON

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05/10/115 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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