HYACINTH SOLUTIONS LTD

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DateDescription
15/02/2215 February 2022 Voluntary strike-off action has been suspended

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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24/12/2124 December 2021 Application to strike the company off the register

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08/11/218 November 2021 Termination of appointment of Nazia Zulfqar as a director on 2021-11-08

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01/06/211 June 2021 Notice of removal of a director

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CURREXT FROM 31/03/2021 TO 30/09/2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR SHAH KHAN

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29/06/2029 June 2020 DIRECTOR APPOINTED MR SHAHID KHAN

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID KHAN

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29/06/2029 June 2020 CESSATION OF SHAH NAWAZ KHAN AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM B3 3AS ENGLAND

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16/10/1916 October 2019 Registered office address changed from , Edmund House 12-22 Newhall Street, Birmingham, B3 3AS, England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2019-10-16

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23/09/1923 September 2019 Registered office address changed from , 1 Canada Square, London, E14 5AA, England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2019-09-23

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 1 CANADA SQUARE LONDON E14 5AA ENGLAND

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM WORLDWIDE ADMIN FLOOR 3 DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WV1 4XB ENGLAND

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 1 CANADA SQUARE LONDON E14 5AA ENGLAND

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19/07/1919 July 2019 Registered office address changed from , Worldwide Admin Floor 3 Derwent House, 42-46 Waterloo Road, Wolverhampton, WV1 4XB, England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2019-07-19

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19/07/1919 July 2019 Registered office address changed from , 1 Canada Square, London, E14 5AA, England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2019-07-19

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18/07/1918 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAH NAWAZ KHAN

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEA JONES

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18/07/1918 July 2019 CESSATION OF ASHLEA ELLESSE TAMARA JONES AS A PSC

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18/07/1918 July 2019 DIRECTOR APPOINTED MR SHAH NAWAZ KHAN

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22/03/1922 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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