HSBC GIBBS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1121 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1121 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 28/10/1028 October 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 28/10/1028 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 28/10/1028 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1028 October 2010 | DECLARATION OF SOLVENCY |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW REID / 04/03/2010 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARE |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DOUGLAS ANGUS CLOW |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN TAYLOR |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER HARVEY |
| 10/11/0810 November 2008 | SECRETARY APPOINTED KEVIN ROHAN TAYLOR |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID / 19/01/2008 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID / 01/12/2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6HB |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | ADOPT ARTICLES 22/01/01 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 28/03/00; NO CHANGE OF MEMBERS |
| 29/02/0029 February 2000 | S366A DISP HOLDING AGM 15/12/99 |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: ANTONY GIBBS HOUSE RIDGMONT ROAD ST. ALBANS HERTFORDSHIRE AL1 3AB |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
| 04/04/964 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED ANTONY GIBBS FINANCIAL MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 02/01/96 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | |
| 18/10/9218 October 1992 | ALTER MEM AND ARTS 08/10/92 |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | |
| 31/05/9131 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: WARDLEY HOUSE 7 DEVONSHIRE SQUARE LONDON EC2M 4YH |
| 02/12/882 December 1988 | COMPANY NAME CHANGED HK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED |
| 07/04/877 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/873 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8631 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 19/08/8219 August 1982 | MEMORANDUM OF ASSOCIATION |
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