HISPECFX LTD
Company Documents
Date | Description |
---|---|
07/08/147 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/12/1313 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
22/10/1322 October 2013 | FIRST GAZETTE |
04/04/134 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/01/1329 January 2013 | FIRST GAZETTE |
02/03/122 March 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
31/01/1231 January 2012 | FIRST GAZETTE |
30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
01/11/101 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOIS AMANDA MALVERN / 09/10/2010 |
01/02/101 February 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALVERN / 09/10/2009 |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
20/11/0820 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
07/01/087 January 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
13/01/0513 January 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | SECRETARY RESIGNED |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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