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HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
Filings

HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED: Filings

    • Overview

    Company NameHBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02216505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 33 Old Broad Street London EC2N 1HZ

    		2 pagesAD02

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Dec 19, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD02

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Kenneth Melville as a secretary

    		1 pagesTM02

    Appointment of Mr Israel Santos as a director

    		2 pagesAP01

    Termination of appointment of Steven Colsell as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Hugh Alexander Mckay on Dec 03, 2012

    		2 pagesCH01

    Director's details changed for Mr Hugh Alexander Mckay on Dec 03, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2009

    		18 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Hugh Alexander Mckay on Jun 10, 2010

    		3 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0