HM SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1626 July 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/05/1610 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1628 April 2016 | APPLICATION FOR STRIKING-OFF |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 30 GRENVILLE COURT BLACKETSWOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD3 5PZ |
| 01/07/141 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 4 BEECHCROFT CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 3BT ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/01/1419 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GAVIN HOOPER / 26/04/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GAVIN HOOPER / 06/06/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 OLD STATION HOUSE AXBRIDGE SOMERSET BS26 2AW |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | S80A AUTH TO ALLOT SEC 06/07/02 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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