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Hbg Properties Wellgate LTD

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Reports

Extended Company Report with Annual Accounts HBG PROPERTIES WELLGATE 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 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

Financials

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

MACROCOM (810) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC241507
Record last updated Saturday, April 18, 2015 4:51:13 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

Charts

Visits

HBG PROPERTIES WELLGATE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 30, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 30, 2011 Return of final meeting received Return of final meeting received
Registry Aug 11, 2011 Change of registered office address Change of registered office address
Registry Aug 10, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 23, 2010 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Financials Jun 21, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Dec mort/charge Dec mort/charge
Registry Jan 25, 2007 Dec mort/charge 14241... Dec mort/charge 14241...
Registry Jan 25, 2007 Dec mort/charge Dec mort/charge
Registry Jan 25, 2007 Dec mort/charge 14241... Dec mort/charge 14241...
Registry Jan 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2007 Annual return Annual return
Registry Aug 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2006 Appointment of a man as Secretary and Financial Director Appointment of a man as Secretary and Financial Director
Registry Jan 25, 2006 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jan 22, 2005 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Annual return Annual return
Registry Sep 20, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 20, 2003 Particulars of mortgage/charge 14241... Particulars of mortgage/charge 14241...
Registry Sep 20, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 14, 2003 Shares agreement Shares agreement
Registry Sep 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 14, 2003 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 Sep 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 4, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 5, 2003 Memorandum of association Memorandum of association
Registry May 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2003 Resignation of a director Resignation of a director
Registry Apr 6, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Company name change Company name change
Registry Mar 26, 2003 Change of name certificate Change of name certificate
Registry Mar 18, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 23, 2002 Two appointments: 2 companies Two appointments: 2 companies

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