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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 28, 2014)
- 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
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HACKREMCO (NO. 1278) LIMITED
Company type | Private Unlimited Company, Liquidation |
Company Number | 03458221 |
Record last updated | Thursday, December 7, 2023 11:05:30 AM UTC |
Official Address | Landmark House Experian Way 2 n Business Park Arboretum There are 94 companies registered at this street |
Postal Code | NG801ZZ |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 27, 2023 | Resignation of one Director (a man) | |
Registry | Oct 27, 2023 | Appointment of a man as Director | |
Registry | Jul 11, 2023 | Resignation of 3 people: one Director (a man) | |
Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Jul 5, 2017 | Appointment of a woman | |
Registry | Dec 15, 2016 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Jul 28, 2014 | Annual accounts | |
Registry | Jan 9, 2014 | Annual return | |
Registry | Nov 8, 2013 | Change of particulars for director | |
Financials | Jun 26, 2013 | Annual accounts | |
Registry | Feb 19, 2013 | Annual return | |
Registry | Feb 19, 2013 | Change of particulars for director | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | Jun 29, 2012 | Appointment of a man as Director | |
Registry | Jun 29, 2012 | Appointment of a man as Director 3458... | |
Registry | Jun 29, 2012 | Resignation of one Director | |
Registry | Mar 20, 2012 | Re-registration of a company from limited to unlimited | |
Registry | Mar 20, 2012 | Form of assent to re-registration | |
Registry | Mar 20, 2012 | Memorandum and articles - used in re-registration | |
Registry | Mar 20, 2012 | Application by a private limited company for re-registration as a private unlimited company | |
Registry | Jan 5, 2012 | Annual return | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | Jan 21, 2011 | Annual return | |
Registry | Jan 21, 2011 | Change of particulars for director | |
Registry | Jan 21, 2011 | Change of particulars for director 3458... | |
Registry | Jan 21, 2011 | Change of particulars for director | |
Registry | Jan 21, 2011 | Change of particulars for director 3458... | |
Financials | Nov 26, 2010 | Annual accounts | |
Registry | Nov 24, 2010 | Change of particulars for director | |
Registry | Nov 17, 2010 | Resignation of one Secretary | |
Registry | Nov 16, 2010 | Appointment of a woman as Secretary | |
Registry | Jan 15, 2010 | Annual return | |
Registry | Dec 12, 2009 | Memorandum of association | |
Registry | Dec 8, 2009 | Change of name certificate | |
Registry | Dec 8, 2009 | Notice of change of name nm01 - resolution | |
Registry | Oct 13, 2009 | Change of particulars for director | |
Registry | Oct 12, 2009 | Change of particulars for director 3458... | |
Registry | Oct 12, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for secretary | |
Financials | Sep 23, 2009 | Annual accounts | |
Registry | Jun 11, 2009 | Change in situation or address of registered office | |
Registry | Feb 10, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 30, 2009 | Annual return | |
Financials | Jan 5, 2009 | Annual accounts | |
Registry | Feb 7, 2008 | Resignation of a director | |
Registry | Feb 5, 2008 | Appointment of a secretary | |
Registry | Feb 4, 2008 | Change in situation or address of registered office | |
Registry | Feb 1, 2008 | Resignation of a secretary | |
Registry | Jan 28, 2008 | Annual return | |
Financials | Nov 20, 2007 | Annual accounts | |
Registry | Nov 15, 2007 | Appointment of a director | |
Registry | Jun 11, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 11, 2007 | Annual accounts | |
Registry | Jan 12, 2007 | Annual return | |
Registry | Jan 12, 2007 | Change in situation or address of registered office | |
Registry | Sep 7, 2006 | Appointment of a director | |
Financials | Feb 28, 2006 | Annual accounts | |
Registry | Jan 31, 2006 | Annual return | |
Registry | Jul 30, 2005 | Section 175 comp act 06 08 | |
Financials | Feb 15, 2005 | Annual accounts | |
Registry | Feb 1, 2005 | Annual return | |
Registry | Jul 20, 2004 | Resignation of a secretary | |
Registry | Jul 20, 2004 | Appointment of a secretary | |
Registry | Jul 6, 2004 | Appointment of a director | |
Registry | Jul 6, 2004 | Resignation of a director | |
Registry | Jun 17, 2004 | Change in situation or address of registered office | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Feb 4, 2004 | Annual return | |
Registry | Feb 14, 2003 | Auditor's letter of resignation | |
Registry | Jan 26, 2003 | Annual return | |
Financials | Jan 26, 2003 | Annual accounts | |
Registry | Jul 30, 2002 | Section 175 comp act 06 08 | |
Registry | Feb 6, 2002 | Resignation of a director | |
Registry | Jan 30, 2002 | Annual return | |
Financials | Jan 30, 2002 | Annual accounts | |
Registry | Jan 30, 2002 | Director's particulars changed | |
Registry | Jul 27, 2001 | Annual return | |
Financials | Dec 6, 2000 | Annual accounts | |
Registry | Aug 21, 2000 | Annual return | |
Registry | May 3, 2000 | Shares agreement | |
Registry | May 3, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Aug 31, 1999 | Annual accounts | |
Registry | Aug 10, 1999 | Annual return | |
Registry | Nov 2, 1998 | Annual return 3458... | |
Registry | May 15, 1998 | Shares agreement | |
Registry | May 15, 1998 | Ad --------- | |
Registry | Apr 29, 1998 | Shares agreement | |
Registry | Apr 29, 1998 | Ad --------- | |
Registry | Jan 21, 1998 | Appointment of a secretary | |
Registry | Jan 21, 1998 | Appointment of a director | |
Registry | Jan 21, 1998 | Appointment of a director 3458... | |
Registry | Jan 21, 1998 | Appointment of a director | |
Registry | Jan 21, 1998 | Appointment of a director 3458... | |
Registry | Jan 2, 1998 | Memorandum of association | |
Registry | Jan 2, 1998 | Change in situation or address of registered office | |
Registry | Jan 2, 1998 | Change of accounting reference date | |
Registry | Jan 2, 1998 | Resignation of a director | |
Registry | Jan 2, 1998 | Notice of increase in nominal capital | |
Registry | Jan 2, 1998 | £ nc 25000/6000000 | |