HG1 TECHNOLOGY GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | STRUCK OFF AND DISSOLVED |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KOBER-SMITH |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O MARK J. KOBER-SMITH AURORA HOUSE 5-6 CARLOS PLACE LONDON LONDON W1K 3AP UNITED KINGDOM |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWELL ARTESE / 25/03/2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CONSTANCE NASH / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE NASH / 25/03/2010 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR MARK JONATHAN KOBER-SMITH |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 43 OVERSTONE ROAD LONDON W6 0AD |
| 18/08/0918 August 2009 | COMPANY NAME CHANGED HG-1 TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 20/08/09 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED CONSTANCE NASH |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONSTANCE NASH / 23/09/2008 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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