HG SERVICE & SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1410 November 2014 | APPLICATION FOR STRIKING-OFF |
| 02/05/142 May 2014 | 05/04/14 NO CHANGES |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM DUNSTON HOUSE DUNSTON ROAD SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9QD |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/125 October 2012 | AUDITOR'S RESIGNATION |
| 05/10/125 October 2012 | DIRECTOR APPOINTED STEPHEN WAUGH |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | 05/04/11 NO CHANGES |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED SIMON JOHN CLARKSON |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ANDREW DAVID BILLINGTON |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HENERY / 16/12/2009 |
| 16/06/1016 June 2010 | 05/04/10 NO CHANGES |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND |
| 25/07/0825 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED K. M. SYSTEMS LTD. CERTIFICATE ISSUED ON 16/04/07 |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | NC INC ALREADY ADJUSTED 03/10/03 |
| 26/10/0326 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 DUNSTON HOUSE DUNSTON ROAD,SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9QD |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: G OFFICE CHANGED 29/09/03 93/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED KM ROSSMORE GROUP LIMITED CERTIFICATE ISSUED ON 14/05/02 |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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