HUGE BILLION LIMITED — Filings & Documents (60)
(E)Special resolution
2017-07-07 · Other
(E)Return of final meeting
2017-07-07 · Other
(E)Final statement of accounts
2017-07-07 · Other
(E)Special Resolution (Winding Up)
2016-11-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-11 · Winding Up
(E)FNW1 - Certificate of solvency
2016-10-18 · Other
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)FR2 - Notification of Location of Registers
2012-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)Special resolution
2011-06-02 · Other
(E)Reprint of Articles of Association
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-15 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-10 · Other
(E)Annual return
1993-06-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-07-07 | |
| (E)Return of final meeting | Other | 2017-07-07 | |
| (E)Final statement of accounts | Other | 2017-07-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-11-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-15 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
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