Hbg Wellgate Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2005)
- 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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MACROCOM (809) LIMITED
HBG PROPERTIES MERCURY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | SC241506 |
Record last updated | Saturday, April 18, 2015 4:51:22 AM UTC |
Official Address | C/o Kpmg LLp 20 Saltire Court Castle Terrace City Centre There are 22 companies registered at this street |
Postal Code | EH12EG |
Sector | Development & sell real estate |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 30, 2012 | Second notification of strike-off action in london gazette | |
Registry | Dec 30, 2011 | Return of final meeting received | |
Registry | Aug 11, 2011 | Change of registered office address | |
Registry | Aug 10, 2011 | Ordinary resolution in members' voluntary liquidation | |
Registry | Dec 23, 2010 | Annual return | |
Registry | Jul 6, 2010 | Statement of satisfaction in full or in part of a floating charge | |
Financials | May 18, 2010 | Annual accounts | |
Registry | Jan 14, 2010 | Annual return | |
Financials | May 12, 2009 | Annual accounts | |
Registry | Jan 12, 2009 | Annual return | |
Financials | Jun 9, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Annual return | |
Financials | Jun 21, 2007 | Annual accounts | |
Registry | Jan 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 18, 2007 | Annual return | |
Registry | Aug 4, 2006 | Change in situation or address of registered office | |
Registry | Aug 4, 2006 | Appointment of a secretary | |
Registry | Aug 4, 2006 | Resignation of a secretary | |
Financials | Jun 14, 2006 | Annual accounts | |
Registry | May 31, 2006 | Resignation of one Secretary (a woman) | |
Registry | May 31, 2006 | Appointment of a man as Secretary and Financial Director | |
Registry | Jan 25, 2006 | Annual return | |
Financials | Oct 3, 2005 | Annual accounts | |
Registry | Jan 22, 2005 | Annual return | |
Financials | Oct 14, 2004 | Annual accounts | |
Registry | Feb 10, 2004 | Annual return | |
Registry | Jul 4, 2003 | Particulars of mortgage/charge | |
Registry | May 5, 2003 | Memorandum of association | |
Registry | May 5, 2003 | Alteration to memorandum and articles | |
Registry | Apr 9, 2003 | Change of name certificate | |
Registry | Apr 9, 2003 | Company name change | |
Registry | Apr 6, 2003 | Change in situation or address of registered office | |
Registry | Apr 6, 2003 | Appointment of a director | |
Registry | Apr 6, 2003 | Resignation of a secretary | |
Registry | Apr 6, 2003 | Resignation of a director | |
Registry | Apr 6, 2003 | Appointment of a secretary | |
Registry | Mar 26, 2003 | Change of name certificate | |
Registry | Mar 26, 2003 | Company name change | |
Registry | Mar 18, 2003 | Two appointments: a woman and a man | |
Registry | Dec 23, 2002 | Two appointments: 2 companies | |