H.I.S. BUSINESS CONTINUITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/10/102 October 2010 | APPLICATION FOR STRIKING-OFF |
27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
08/10/098 October 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | ADOPT MEM AND ARTS 01/09/2008 |
23/09/0823 September 2008 | GBP NC 100000/120000 01/09/2008 |
23/09/0823 September 2008 | VARYING SHARE RIGHTS AND NAMES |
23/09/0823 September 2008 | NC INC ALREADY ADJUSTED 01/09/08 |
07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0724 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/01/0712 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | DIVISION A+E SHARES VOT 02/03/04 |
04/05/044 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
27/07/0227 July 2002 | NC INC ALREADY ADJUSTED 01/04/02 |
27/07/0227 July 2002 | � NC 10000/100000 01/04 |
27/07/0227 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
09/11/009 November 2000 | SECRETARY RESIGNED |
09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
09/11/009 November 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/0027 October 2000 | Incorporation |
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