HYG TELEMATICS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 18/04/2318 April 2023 | Application to strike the company off the register |
| 22/11/2222 November 2022 | Appointment of Mr Scott Allen Minder as a director on 2022-10-31 |
| 21/11/2221 November 2022 | Termination of appointment of Kenneth Schilling as a director on 2022-11-01 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 28/03/1928 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 02/10/172 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITTENBENDER |
| 04/04/174 April 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED HYG TELEMETRICS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/08/16 |
| 10/08/1610 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/168 August 2016 | COMPANY NAME CHANGED SPEEDSHIELD LIMITED CERTIFICATE ISSUED ON 08/08/16 |
| 08/08/168 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1619 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MARK HAROLD TRIVETT |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WHIFFEN |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED CHARLES BITTENBENDER |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED KENNETH SCHILLING |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/12/1511 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O CARRINGTON ACCOUNTANCY 107 CHEAPSIDE LONDON EC2V 6DN |
| 05/01/155 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WHIFFEN / 08/11/2013 |
| 01/11/131 November 2013 | PREVSHO FROM 31/08/2013 TO 30/06/2013 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/02/1321 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW |
| 18/01/1018 January 2010 | Annual return made up to 9 August 2009 with full list of shareholders |
| 25/09/0925 September 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | DISS40 (DISS40(SOAD)) |
| 25/02/0925 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILLIPPA MYERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 22/09/0822 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED PHILLIPPA MARIA DE OLIVEIRA MYERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA MYERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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