HGH SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
28/11/2428 November 2024 | Registered office address changed from 8 Stainforth Road London E17 9rd England to 2 Colin Close London NW9 6RT on 2024-11-28 |
28/11/2428 November 2024 | Cessation of Ioan Gaspar as a person with significant control on 2024-10-30 |
28/11/2428 November 2024 | Termination of appointment of Ioan Gaspar as a director on 2024-10-30 |
28/11/2428 November 2024 | Notification of Andrei-Benoni Pirnog as a person with significant control on 2024-11-02 |
28/11/2428 November 2024 | Appointment of Mr Andrei-Benoni Pirnog as a director on 2024-11-02 |
30/10/2430 October 2024 | Change of details for Mr Ioan Gaspar as a person with significant control on 2024-10-28 |
30/10/2430 October 2024 | Appointment of Mr Ioan Gaspar as a director on 2024-10-29 |
30/10/2430 October 2024 | Cessation of Valentin Cristian Andrei as a person with significant control on 2024-10-15 |
30/10/2430 October 2024 | Notification of Ioan Gaspar as a person with significant control on 2024-10-28 |
30/10/2430 October 2024 | Termination of appointment of Valentin-Cristian Andrei as a director on 2024-10-27 |
30/10/2430 October 2024 | Director's details changed for Mr Ioan Gaspar on 2024-10-29 |
30/10/2430 October 2024 | Registered office address changed from 33 Rylands Drive Warrington WA2 7DY England to 8 Stainforth Road London E17 9rd on 2024-10-30 |
18/10/2418 October 2024 | Director's details changed for Mr Valentin-Cristian Andrei on 2024-10-15 |
16/10/2416 October 2024 | Elect to keep the secretaries register information on the public register |
16/10/2416 October 2024 | Registered office address changed from 92 Billet Road London E17 5DN England to 33 Rylands Drive Warrington WA2 7DY on 2024-10-16 |
16/10/2416 October 2024 | Elect to keep the directors' residential address register information on the public register |
16/10/2416 October 2024 | Withdrawal of the directors' residential address register information from the public register |
16/10/2416 October 2024 | Notification of Valentin Cristian Andrei as a person with significant control on 2024-10-15 |
15/10/2415 October 2024 | Termination of appointment of Gavril Hutu as a director on 2024-10-15 |
15/10/2415 October 2024 | Appointment of Mr Valentin-Cristian Andrei as a director on 2024-10-15 |
15/10/2415 October 2024 | Cessation of Gavril Hutu as a person with significant control on 2024-10-15 |
15/10/2415 October 2024 | Registered office address changed from 62 Cowland Avenue Enfield EN3 7DH England to 92 Billet Road London E17 5DN on 2024-10-15 |
29/06/2429 June 2024 | Director's details changed for Mr Gavril Hutu on 2024-06-29 |
29/06/2429 June 2024 | Registered office address changed from 33 Mayfair Gardens London N17 7LP United Kingdom to 62 Cowland Avenue Enfield EN3 7DH on 2024-06-29 |
29/06/2429 June 2024 | Change of details for Mr Gavril Hutu as a person with significant control on 2024-06-29 |
09/01/249 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
18/08/2318 August 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
01/12/211 December 2021 | Incorporation |
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