HK6 SERVICES LTD

Company number 08162930

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Bryan Leonard Cook as a director on 3 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Ms Joanna Pilitowska as a director on 3 March 2015	(2 pages)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(3 pages)
02 May 2014	CERTNM	Company name changed euro forex management LTD\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-20	(1 page)
18 Mar 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2013	AD01	Registered office address changed from 17 Hill Street London W1J 5LJ England on 14 October 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(4 pages)
26 Sep 2013	AP01	Appointment of Mr Bryan Leonard Cook as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Orchard as a director	(1 page)
26 Sep 2013	TM02	Termination of appointment of Nauer Corporate Services as a secretary	(1 page)
26 Sep 2013	AD01	Registered office address changed from C/O Nauer Corporate Services Limited Level 3 17 Hill Street Mayfair London Uk W1J 5LJ United Kingdom on 26 September 2013	(1 page)
12 Apr 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
20 Mar 2013	AD01	Registered office address changed from 20a Craven Terrace London W2 3QH England on 20 March 2013	(1 page)
19 Mar 2013	TM02	Termination of appointment of William Grosvenor & Partners as a secretary	(1 page)
19 Mar 2013	AP04	Appointment of Nauer Corporate Services as a secretary	(2 pages)
05 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)