HEARING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUS JENSEN |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR HENRIK SKAK BENDER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GOUDIE |
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1519 March 2015 | APPLICATION FOR STRIKING-OFF |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR JAN-PETER REKLING |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR JORGEN JENSEN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMAN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMAN |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 01/01/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE DITTMAN / 01/01/2013 |
| 13/03/1313 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARTLON |
| 03/10/123 October 2012 | SECRETARY APPOINTED MR JAMES GOUDIE |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU UNITED KINGDOM |
| 26/04/1226 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR DAVID GARTLON |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY KAMAL DEVANI |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM FIRST FLOOR 14 FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3BF UNITED KINGDOM |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR MIKE DITTMAN |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ANDERS STEEN WESTERMANN |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ARNOLD |
| 08/03/118 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 14 FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3BF, UNITED KINGDOM |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/05/1017 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1022 April 2010 | CURRSHO FROM 30/09/2010 TO 30/04/2010 |
| 31/03/1031 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAMBERT / 31/03/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA CRANFIELD |
| 02/03/102 March 2010 | SECRETARY APPOINTED MR KAMAL DEVANI |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR CLAUS MOLGAARD JENSEN |
| 16/01/1016 January 2010 | CONVERT SHARES 23/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR IAN DIERK ARNOLD |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 15 WHITING STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1NX |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MELVYN HASTINGS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA CRANFIELD |
| 22/06/0922 June 2009 | SECRETARY APPOINTED ANGELA CRANFIELD |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SEAMAN |
| 15/04/0915 April 2009 | PREVEXT FROM 30/06/2008 TO 30/09/2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HUTTON |
| 15/09/0815 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | COMPANY NAME CHANGED ROCKLEVEL LIMITED CERTIFICATE ISSUED ON 12/09/00 |
| 18/07/0018 July 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/97 |
| 13/03/9713 March 1997 | £ NC 100/100000 07/03/97 |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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