HJS-CONCEPT LTD.

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DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1325 May 2013 APPLICATION FOR STRIKING-OFF

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/05/0926 May 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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19/05/0919 May 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATE, SECRETARY LS24 LTD LOGGED FORM

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW UNITED KINGDOM

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18/05/0918 May 2009 SECRETARY APPOINTED GO AHEAD SERVICE LIMITED LOGGED FORM

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY SL24 LTD

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14/05/0914 May 2009 SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE PICASSO BUILDING, CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF UNITED KINGDOM

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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12/06/0812 June 2008 COMPANY NAME CHANGED APL-ALLGEMEINE PAKET LOGISTIK LTD. CERTIFICATE ISSUED ON 16/06/08

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB

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27/05/0827 May 2008 DIRECTOR APPOINTED HEINZ HOCHWIMMER

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26/05/0826 May 2008 APPOINTMENT TERMINATED DIRECTOR XYZ NOMINEES LTD.

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02/04/082 April 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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