HGH PROPERTY SERVICES LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/1428 April 2014 APPLICATION FOR STRIKING-OFF

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28/01/1428 January 2014 PREVSHO FROM 31/10/2014 TO 31/10/2013

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22/01/1422 January 2014 CURREXT FROM 30/04/2014 TO 31/10/2014

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09/05/139 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE BEVERLEY GIBSON HARRISON / 09/05/2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE BEVERLEY GIBSON HARRISON / 08/07/2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
22 GREENVALE ROAD
LONDON
SE9 1PD

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20/04/1020 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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20/04/1020 April 2010 CHANGE PERSON AS DIRECTOR

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE GIBSON HARRISON / 18/08/2009

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28/01/1028 January 2010 30/04/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON

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24/04/0924 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 30/04/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 30/04/07 TOTAL EXEMPTION FULL

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03/05/073 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 LOCATION OF DEBENTURE REGISTER

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16/03/0616 March 2006 S366A DISP HOLDING AGM 28/02/06

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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25/04/0325 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 SECRETARY RESIGNED

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28/05/0228 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 DIRECTOR RESIGNED

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02/05/012 May 2001 NEW SECRETARY APPOINTED

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 SECRETARY RESIGNED

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11/04/0111 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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