HSP SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/05/1215 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/05/121 May 2012 | APPLICATION FOR STRIKING-OFF |
04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
18/04/1118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
26/08/1026 August 2010 | SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND |
26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/04/1030 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
29/04/1029 April 2010 | SAIL ADDRESS CREATED |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HYAM / 01/10/2009 |
25/03/1025 March 2010 | SECRETARY APPOINTED MRS JANICE HYAM |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM MAJORS 8 KING STREET MARKET SQUARE HULL EAST YORKSHIRE HU1 2JJ |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY MANDY WATSON |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MERRELLS |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MANDY WATSON |
13/12/0913 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
27/03/0927 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
23/03/0923 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: MERCHANTS WAREHOUSE 8 KING STREET, MARKET SQUARE HULL EAST YORKSHIRE HU1 2JJ |
06/06/086 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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