HGCI NO. 2 LIMITED
Warning: The most recent accounts from 5 April 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1627 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1620 December 2016 | APPLICATION FOR STRIKING-OFF |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 18/12/2015 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 18/12/1518 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WADSWORTH / 18/12/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/12/1313 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 06/12/116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 23/11/2010 |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAX LURIE / 23/11/2010 |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 23/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAX LURIE / 23/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY ANITA IVES |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HODGES |
| 11/02/0911 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 05/04/07 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED HELIOS GULLWING CI NO. 2 LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
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