HIDALGO MARKETING LTD.: Filings

  • Overview

    Company NameHIDALGO MARKETING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09343730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIDALGO MARKETING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 10
    SH01

    Termination of appointment of Form Online Limited as a secretary on Jan 18, 2016

    1 pagesTM02

    Termination of appointment of David Fordham as a director on Jan 18, 2016

    1 pagesTM01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10
    SH01

    Current accounting period shortened from Dec 31, 2015 to Oct 31, 2015

    1 pagesAA01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on Apr 22, 2015

    AD01

    Termination of appointment of Lee Christopher Gilburt as a director on Apr 21, 2015

    TM01

    Statement of capital following an allotment of shares on Apr 21, 2015

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Form Online Limited as a secretary on Apr 21, 2015

    AP04

    Appointment of Mr David Fordham as a director on Apr 21, 2015

    AP01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Apr 21, 2015

    TM02

    Certificate of change of name

    Company name changed urban chain LIMITED\certificate issued on 21/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2015

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    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