HUMMINGBIRD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
| 26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
| 26/07/2326 July 2023 | Notice of move from Administration to Dissolution |
| 27/02/2327 February 2023 | Administrator's progress report |
| 20/09/2220 September 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 25/03/2225 March 2022 | Termination of appointment of Tom Green as a director on 2022-03-03 |
| 25/03/2225 March 2022 | Termination of appointment of David Teague as a director on 2022-03-22 |
| 25/03/2225 March 2022 | Termination of appointment of Jamie Murray Wells as a director on 2022-02-15 |
| 24/02/2224 February 2022 | Registration of charge 097293440001, created on 2022-02-18 |
| 11/10/2111 October 2021 | Notification of a person with significant control statement |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 08/10/218 October 2021 | Cessation of William Gerard Wells as a person with significant control on 2021-10-08 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERARD WELLS / 11/08/2020 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / WILLIAM GERARD WELLS / 11/08/2020 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM GELLER HOUSE 51 HOXTON SQUARE LONDON N1 6PB ENGLAND |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VADYM KONONENKO |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR SIMON JAMES MCDOWELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GREEN / 10/11/2019 |
| 11/11/1911 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 5.011215 |
| 14/10/1914 October 2019 | ADOPT ARTICLES 16/09/2019 |
| 12/09/1912 September 2019 | 07/07/19 STATEMENT OF CAPITAL GBP 4.613081 |
| 05/09/195 September 2019 | SECOND FILED SH01 - 23/05/19 STATEMENT OF CAPITAL GBP 4.316946 |
| 05/09/195 September 2019 | SECOND FILED SH01 - 23/05/19 STATEMENT OF CAPITAL GBP 4.314479 |
| 15/08/1915 August 2019 | 11/08/19 STATEMENT OF CAPITAL GBP 4.310498 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / WILLIAM GERARD WELLS / 10/07/2019 |
| 05/07/195 July 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 26/06/1926 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 4.316946 |
| 20/06/1920 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 4.316946 |
| 17/06/1917 June 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 28/05/1928 May 2019 | ADOPT ARTICLES 25/04/2019 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR WILLIAM HENRY ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM GELLER HOUSE HOXTON SQUARE LONDON N1 6PB ENGLAND |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 35 SOHO SQUARE LONDON W1D 3QX ENGLAND |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADYM VYACHESLAVOVYCH KONONENKO / 07/07/2018 |
| 17/12/1817 December 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 3.384007 |
| 11/12/1811 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADYM VYACHESLAVOVYCH KONONENKO / 05/07/2018 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KATER |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR VADYM VYACHESLAVOVYCH KONONENKO |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 34-35 HATTON GARDENS HATTON GARDENS FIRST FLOOR, LONDON EC1N 8DX ENGLAND |
| 10/02/1810 February 2018 | DIRECTOR APPOINTED MR TOM GREEN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR DAVID TEAGUE |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR JAMIE MURRAY WELLS |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TRESHAM GREGG |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | SUB-DIVISION 13/11/17 |
| 22/11/1722 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 2.53 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR ANDREAS MARVIN KATER |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR TRESHAM DAMES ROWLEY GREGG |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM IMPERIAL COLLEGE INCUBATOR LEVEL 1 BESSEMER BUILDING PRINCES COURT ROAD LONDON SW7 2AZ |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TRESHAM GREGG |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 01/08/161 August 2016 | PREVSHO FROM 31/08/2016 TO 30/04/2016 |
| 01/08/161 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 01/06/161 June 2016 | SUB-DIVISION 18/03/16 |
| 01/06/161 June 2016 | ADOPT ARTICLES 18/03/2016 |
| 01/06/161 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 2.3200 |
| 19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND |
| 19/05/1619 May 2016 | SAIL ADDRESS CREATED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 43 43 GORST ROAD LONDON SW11 6JB UNITED KINGDOM |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MR TRESHAM DAMES ROWLEY GREGG |
| 12/08/1512 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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