HWSIL NOTE CO HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
05/07/215 July 2021 | Application to strike the company off the register |
07/08/207 August 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020 |
07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
07/08/207 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
07/08/207 August 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020 |
07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PAUL NOWACKI / 31/07/2020 |
07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM LEVEL 37, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
15/07/2015 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
06/12/186 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
26/07/1826 July 2018 | CESSATION OF INTERTRUST CORPORATE SERVICES LIMITED AS A PSC |
04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM LEVEL 29, 40 BANK STREET LONDON E14 5DS ENGLAND |
16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSC CORPORATE SERVICES (UK) LIMITED |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES LIMITED |
13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.1) LIMITED |
13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.2) LIMITED |
13/03/1813 March 2018 | DIRECTOR APPOINTED MR. JOHN PAUL NOWACKI |
13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 1 LIMITED |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 2 LIMITED |
13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
22/01/1822 January 2018 | DIRECTOR APPOINTED MR. NEIL DAVID TOWNSON |
26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
06/02/176 February 2017 | DIRECTOR APPOINTED MRS DEBRA AMY PARSALL |
06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
20/12/1620 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
22/08/1622 August 2016 | CURRSHO FROM 31/07/2017 TO 30/06/2017 |
20/07/1620 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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