HC INTERNATIONAL HOLDINGS LIMITED



Company Documents

DateDescription
01/03/111 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/11/1016 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/104 November 2010 APPLICATION FOR STRIKING-OFF

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30/03/1030 March 2010 AUDITOR'S RESIGNATION

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23/03/1023 March 2010 18/03/10 NO CHANGES

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23/03/1023 March 2010 CHANGE CORPORATE AS DIRECTOR

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03/03/103 March 2010 02/03/10 NO CHANGES

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: GISTERED OFFICE CHANGED ON 18/03/2009 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ

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26/02/0926 February 2009 DIRECTOR APPOINTED ALLAN BRIAN HENRY FISHER

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / HOLMES PLACE HOLDINGS LIMITED / 08/10/2008

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10/11/0810 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/0823 October 2008 COMPANY NAME CHANGED HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/08

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13/02/0813 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 LOCATION OF DEBENTURE REGISTER

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16/01/0816 January 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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11/03/0711 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: G OFFICE CHANGED 26/02/07 100 ALDERSGATE STREET LONDON EC1A 4LX

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24/01/0724 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 SECRETARY RESIGNED

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/08/067 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/067 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 SECRETARY'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/09/0514 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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28/06/0528 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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30/07/0430 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 17A OLD COURT PLACE LONDON W8 4HP

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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05/08/035 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0325 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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16/08/0216 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0223 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001 � NC 5000000/10000000 28/09/01

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04/10/014 October 2001 NC INC ALREADY ADJUSTED 28/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 NC INC ALREADY ADJUSTED 15/06/01

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10/08/0110 August 2001 � NC 4000000/5000000 15/0

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10/08/0110 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0125 June 2001 � NC 1000000/4000000 15/0

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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24/08/0024 August 2000 LOCATION OF DEBENTURE REGISTER

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24/08/0024 August 2000 LOCATION OF REGISTER OF MEMBERS

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24/08/0024 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 DIRECTOR RESIGNED

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10/11/9910 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 ALTER MEM AND ARTS 28/09/99

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09/08/999 August 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 SECRETARY RESIGNED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/9914 July 1999 Incorporation

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