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Old Hg LTD

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Reports

Extended Company Report with Annual Accounts OLD HG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DWSCO 2741 LIMITED
HOSPEDIA GROUP LIMITED
HOSPEDIA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06580998
Record last updated Saturday, May 4, 2024 10:34:06 AM UTC
Official Address 150 Aldersgate Street London Ec1a 4ab
Sector Telecommunications

Charts

Visits

OLD HG LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 2, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 2, 2024 Appointment of a man as Chief Finance & Investment Officer and Director Appointment of a man as Chief Finance & Investment Officer and Director
Registry Jul 1, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Jul 1, 2021 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 5, 2018 Appointment of a man as Director and Private Equity Appointment of a man as Director and Private Equity
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 7, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 23, 2011 Change of registered office address Change of registered office address
Registry May 20, 2011 Statement of company's affairs Statement of company's affairs
Registry May 20, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 20, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 20, 2011 Resolution Resolution
Registry Apr 5, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Resignation of one Director 8238329... Resignation of one Director 8238329...
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Company name change Company name change
Registry Aug 24, 2010 Change of name certificate Change of name certificate
Registry Aug 24, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 19, 2010 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Aug 9, 2010 Change of registered office address Change of registered office address
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 2658716... Change of particulars for director 2658716...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 2658716... Change of particulars for director 2658716...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Miscellaneous document Miscellaneous document
Registry Apr 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Aug 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2009 Particulars of a mortgage or charge 1650947... Particulars of a mortgage or charge 1650947...
Registry Jul 10, 2009 Annual return Annual return
Registry Jun 8, 2009 Appointment of a person Appointment of a person
Registry Jun 8, 2009 Resignation of a person Resignation of a person
Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832008... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832008...
Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8158192... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8158192...
Registry Jun 4, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 4, 2009 Memorandum of association Memorandum of association
Registry Jun 4, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 2009 Appointment of a person Appointment of a person
Registry Jun 4, 2009 Resolution Resolution
Registry May 29, 2009 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry May 29, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 21, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 15, 2008 Appointment of a person Appointment of a person
Registry Dec 15, 2008 Appointment of a person 7858190... Appointment of a person 7858190...
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2008 Appointment of a person Appointment of a person
Registry Oct 7, 2008 Company name change Company name change
Registry Oct 7, 2008 Change of name certificate Change of name certificate
Registry Aug 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2008 Accounts Accounts
Registry Aug 4, 2008 Resignation of a person Resignation of a person
Registry Aug 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 4, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Resignation of a person Resignation of a person
Registry Aug 4, 2008 Resignation of a person 1753458... Resignation of a person 1753458...
Registry Aug 4, 2008 Appointment of a person Appointment of a person
Registry Aug 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2008 Resolution Resolution
Registry Jul 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 2008 Company name change Company name change
Registry Jul 22, 2008 Change of name certificate Change of name certificate
Registry Apr 30, 2008 Two appointments: 2 companies Two appointments: 2 companies

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