GORDON HICKS LIMITED — Filings & Documents (42)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-16 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2024-03-01 · Other
Information sheet re S.745(2)(b)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)Certificate of Registration of Charge
2019-07-26 · Charges
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-16 · Charges
(E)Instrument
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-10-25 · Charges
(E)Certificate of Registration of Charge
2012-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-24 · Share Related
(E)FSC1 - Return of Allotments
2010-02-24 · Share Related
(E)Written resolution
2010-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-10-27 · Name Change
Certificate of Change of Name
2009-10-27 · Name Change
(E)FSC1 - Return of Allotments
2009-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-19 · Address Change
(E)Memorandum & Articles of Association
2009-08-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-05 · Share Related
Certificate of Incorporation
2009-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-03-01 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-16 | |
| (E)Instrument | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-24 | |
| (E)Written resolution | Other | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-27 | |
| Certificate of Change of Name | Name Change | 2009-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-05 | |
| Certificate of Incorporation | Incorporation | 2009-08-05 |
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