HFSS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1124 November 2011 | APPLICATION FOR STRIKING-OFF |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/11/094 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 09/10/099 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | SECRETARY APPOINTED CHRISTINE ANN PAUL |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE FANELLI |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATE, DIRECTOR BRIAN LOUIS WRIGHT LOGGED FORM |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 3LB |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EZIO GIUDICI LOGGED FORM |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL |
| 26/06/0926 June 2009 | COMPANY NAME CHANGED HELITING FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/09 |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BULL |
| 02/10/082 October 2008 | DIRECTOR APPOINTED GIUSEPPE FANELLI |
| 02/10/082 October 2008 | DIRECTOR APPOINTED BRIAN LOUIS WRIGHT |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY APPOINTED EZIO GIUDICI |
| 02/10/082 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLA FANELLI LOGGED FORM |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ANDREWS |
| 26/10/0726 October 2007 | AUDITOR'S RESIGNATION |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | AUDITOR'S RESIGNATION |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | � NC 100000/1000000 28/12/01 |
| 04/01/024 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/024 January 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9929 September 1999 | Incorporation |
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