UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1324 May 2013 | APPLICATION FOR STRIKING-OFF |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 21/07/1021 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WASINSKI / 20/07/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIVE GAWTHORPE / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLIVE GAWTHORPE / 06/11/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYMONDS / 15/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LAWSON / 15/10/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRUNDY |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0720 February 2007 | COMPANY NAME CHANGED HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/07 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0120 July 2001 | Incorporation |
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