HGCI (HOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 23/02/2223 February 2022 | Application to strike the company off the register |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-06 with updates |
| 17/11/2117 November 2021 | Cancellation of shares. Statement of capital on 2021-02-23 |
| 17/11/2117 November 2021 | Cancellation of shares. Statement of capital on 2021-02-23 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 06/01/166 January 2016 | DIRECTOR APPOINTED JAMES RICHARD MOSS |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/12/1424 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 24/12/1424 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 06/11/2011 |
| 20/12/1120 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 06/11/2011 |
| 20/12/1120 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 06/11/2011 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED TIMOTHY JOHN MURPHY |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 02/03/042 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL |
| 02/03/042 March 2004 | MEMORANDUM OF ASSOCIATION |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/042 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED GLOBAL CROSSING (HOLDCO) LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 67-73 WORSHIP STREET LONDON EC2A 2DZ |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1S 2YQ |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1R 9FB |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | SHARES AGREEMENT OTC |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: PHOENIX HOUSE STATION HILL READING BERKSHIRE RG1 1NB |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 40-41 CONDUIT STREET LONDON W1R 9FB |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 06/02/006 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/99 |
| 03/12/993 December 1999 | NC INC ALREADY ADJUSTED 23/11/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5HA |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | £ NC 100/350000000 23 |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2567) LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company