HFSS LIMITED
Company number 03850106 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Sep 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 4 Nov 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 9 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 29 Jun 2009 | SECRETARY APPOINTED CHRISTINE ANN PAUL | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE FANELLI | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR BRIAN LOUIS WRIGHT LOGGED FORM | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 3LB | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EZIO GIUDICI LOGGED FORM | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL | View document |
| 26 Jun 2009 | COMPANY NAME CHANGED HELITING FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/09 | View document |
| 15 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BULL | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED GIUSEPPE FANELLI | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED BRIAN LOUIS WRIGHT | View document |
| 2 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED EZIO GIUDICI | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLA FANELLI LOGGED FORM | View document |
| 9 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ANDREWS | View document |
| 26 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | � NC 100000/1000000 28/12/01 | View document |
| 4 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2002 | NC INC ALREADY ADJUSTED 28/12/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1999 | Incorporation | View document |