HUGHES SONIC SYSTEMS LIMITED

Company Documents

DateDescription
08/08/178 August 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/05/1723 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1716 May 2017 APPLICATION FOR STRIKING-OFF

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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16/05/1616 May 2016 STATEMENT OF COMPANY'S OBJECTS

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16/05/1616 May 2016 ADOPT ARTICLES 03/05/2016

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
COMET WORKS, WHITEFIELD ROAD BREDBURY
STOCKPORT
CHESHIRE
SK6 2SS

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12/05/1612 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/05/1610 May 2016 APPOINTMENT TERMINATED, SECRETARY TONI LOCK

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES

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10/05/1610 May 2016 DIRECTOR APPOINTED MR PAUL DARLINGTON

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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12/01/1612 January 2016 SECRETARY APPOINTED MRS TONI MARIE LOCK

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12/01/1612 January 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN DOOTSON

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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11/06/1411 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/01/1431 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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28/08/1228 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/05/1219 May 2012 DISS40 (DISS40(SOAD))

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16/05/1216 May 2012 Annual return made up to 19 January 2012 with full list of shareholders

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15/05/1215 May 2012 FIRST GAZETTE

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15/08/1115 August 2011 TERMINATE SEC APPOINTMENT

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15/08/1115 August 2011 SECRETARY APPOINTED STEPHEN DOOTSON

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28/07/1128 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/05/1126 May 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 FIRST GAZETTE

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11/05/1111 May 2011 Annual return made up to 19 January 2011 with full list of shareholders

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02/06/102 June 2010 DIRECTOR APPOINTED ANTHONY DOUGLAS HUGHES

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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19/01/1019 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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