CO-OPERATION HJS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1911 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1911 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
| 15/09/1815 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/09/1815 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/09/1815 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/02/1716 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/02/1716 February 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 05/05/2015 |
| 20/01/1520 January 2015 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANS LENNART NELEN / 05/05/2014 |
| 23/05/1423 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA HÖGBERG |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 2 HARLEY STREET LONDON W1G 9PB |
| 20/08/1220 August 2012 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 24/05/1224 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/05/1131 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED AKADEMIKLINIKEN LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS LINDA MARIE HÖGBERG |
| 18/05/1118 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARIKA KEMPS |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS; AMEND |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANS NELEN / 01/01/2007 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED ACADEMY CLINIC LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 18/02/9918 February 1999 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 24/08/9824 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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