HBOS GI PLC: Filings

  • Overview

    Company NameHBOS GI PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03029439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HBOS GI PLC?

    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

    2 pagesAD02

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on Mar 05, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2013

    LRESSP

    Appointment of Lloyds Secretaries Limited as a secretary on Feb 20, 2013

    2 pagesAP04

    Termination of appointment of Sally Mayer as a secretary on Feb 20, 2013

    1 pagesTM02

    Termination of appointment of Kevin Philip Cracknell as a director on Jul 31, 2012

    1 pagesTM01

    Annual return made up to May 01, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 190,928,273
    SH01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Rosemary Harris as a director on Feb 29, 2012

    1 pagesTM01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Lindsay Karen Forster as a director on Dec 31, 2011

    1 pagesTM01

    Secretary's details changed for Mrs Sally Mayer on Nov 16, 2011

    2 pagesCH03

    Appointment of Kevin Philip Cracknell as a director on Oct 11, 2011

    2 pagesAP01

    Director's details changed for Lindsay Karen Forster on Nov 07, 2011

    2 pagesCH01

    Director's details changed for Mrs Rosemary Harris on Nov 01, 2011

    2 pagesCH01

    Appointment of Richard Labassee Beaven as a director on Oct 11, 2011

    2 pagesAP01

    Appointment of Robert James, Mackenzie Bulloch as a director on Oct 11, 2011

    2 pagesAP01

    Appointment of Lindsay Karen Forster as a director on Oct 11, 2011

    2 pagesAP01

    Termination of appointment of Stephen James Hughes as a director on Oct 11, 2011

    1 pagesTM01

    Interim accounts made up to Jul 05, 2011

    9 pagesAA

    Appointment of Mrs Sally Mayer as a secretary

    2 pagesAP03

    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