HEARING SOLUTIONS LIMITED

Company number 03318705 ·

Dissolved

95 filings

Date Filing
14 Jul 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CLAUS JENSEN View document
29 Jun 2015 DIRECTOR APPOINTED MR HENRIK SKAK BENDER View document
8 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JAMES GOUDIE View document
31 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Mar 2015 APPLICATION FOR STRIKING-OFF View document
17 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
13 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
1 Apr 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
10 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
28 Nov 2013 DIRECTOR APPOINTED MR JAN-PETER REKLING View document
28 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN View document
27 Nov 2013 DIRECTOR APPOINTED MR JORGEN JENSEN View document
27 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMAN View document
27 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMAN View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 01/01/2013 View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE DITTMAN / 01/01/2013 View document
13 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
14 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
3 Oct 2012 APPOINTMENT TERMINATED, SECRETARY DAVID GARTLON View document
3 Oct 2012 SECRETARY APPOINTED MR JAMES GOUDIE View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU UNITED KINGDOM View document
26 Apr 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
27 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
8 Aug 2011 SECRETARY APPOINTED MR DAVID GARTLON View document
8 Aug 2011 APPOINTMENT TERMINATED, SECRETARY KAMAL DEVANI View document
8 Aug 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM FIRST FLOOR 14 FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3BF UNITED KINGDOM View document
8 Aug 2011 DIRECTOR APPOINTED MR MIKE DITTMAN View document
8 Aug 2011 DIRECTOR APPOINTED MR ANDERS STEEN WESTERMANN View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR IAN ARNOLD View document
8 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 14 FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3BF, UNITED KINGDOM View document
28 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
17 May 2010 VARYING SHARE RIGHTS AND NAMES View document
22 Apr 2010 CURRSHO FROM 30/09/2010 TO 30/04/2010 View document
31 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAMBERT / 31/03/2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA CRANFIELD · 1 page View document
2 Mar 2010 SECRETARY APPOINTED MR KAMAL DEVANI View document
2 Mar 2010 DIRECTOR APPOINTED MR CLAUS MOLGAARD JENSEN View document
16 Jan 2010 CONVERT SHARES 23/12/2009 View document
11 Jan 2010 DIRECTOR APPOINTED MR IAN DIERK ARNOLD View document
11 Jan 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 15 WHITING STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1NX View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MELVYN HASTINGS View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANGELA CRANFIELD View document
22 Jun 2009 SECRETARY APPOINTED ANGELA CRANFIELD View document
22 Jun 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SEAMAN View document
15 Apr 2009 PREVEXT FROM 30/06/2008 TO 30/09/2008 View document
14 Apr 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HUTTON View document
15 Sep 2008 VARYING SHARE RIGHTS AND NAMES View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
1 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
1 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
5 Apr 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
4 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
4 Apr 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 View document
18 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
4 Apr 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 View document
21 Feb 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
11 Apr 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
19 Feb 2001 NEW SECRETARY APPOINTED View document
19 Feb 2001 SECRETARY RESIGNED View document
11 Sep 2000 COMPANY NAME CHANGED ROCKLEVEL LIMITED CERTIFICATE ISSUED ON 12/09/00 View document
18 Jul 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
22 Feb 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
23 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 DIRECTOR RESIGNED View document
1 May 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 View document
20 Feb 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
11 Apr 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/97 View document
13 Mar 1997 £ NC 100/100000 07/03/97 View document
14 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document