HSET SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/02/191 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM BURNFIELD HOUSE, SUITE 2 4A BURNFIELD AVENUE GIFFNOCK GLASGOW G46 7TL SCOTLAND |
| 29/01/1929 January 2019 | 07/01/19 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | PREVSHO FROM 31/03/2019 TO 07/01/2019 |
| 07/01/197 January 2019 | Annual accounts for year ending 07 Jan 2019 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCPHAIL / 29/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KENNETH MCPHAIL / 17/07/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG KENNETH MCPHAIL / 18/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALCROFT / 17/07/2017 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O CAMPBELL DALLAS 10 CARDEN PLACE ABERDEEN AB10 1UR |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALCROFT / 16/01/2014 |
| 09/07/149 July 2014 | SAIL ADDRESS CHANGED FROM: 7 EAST MAINS INCHMARLO BANCHORY KINCARDINESHIRE AB31 4BG SCOTLAND |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 38, CORSANKELL WYND SALTCOATS NORTH AYRSHIRE KA21 6HY |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | SAIL ADDRESS CREATED |
| 06/08/136 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 10/07/11 STATEMENT OF CAPITAL GBP 4000 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED CRAIG KENNETH MCPHAIL |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ALCROFT |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALCROFT / 09/07/2010 |
| 25/06/1025 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/088 October 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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