HI-LO STORAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR FRANK POHL |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR JESUS CALVO MOREIRA |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN LEESE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GONVARRI MATERIAL HANDLING AS NORWAY |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTINSEN |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HARALD GULDAHL |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERIC MOSS / 01/01/2013 |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/03/1122 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 22/03/1122 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1122 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | GBP NC 1250000/4363744 28/04/2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER PO19 1GE |
| 20/05/0920 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 01/05/091 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED RICHARD ERIC MOSS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR REYNIR INDAHL |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAL STAMPE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUGO MAURSTAD |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED HARALD GULDAHL |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED SIMON NYQUIST MARTINSEN |
| 05/04/095 April 2009 | APPOINTMENT TERMINATE, SECRETARY THOMAS EGGAR SECRETARIES LIMITED LOGGED FORM |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ANDREW STEPHEN LEESE |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED PAL STAMPE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DELAP |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED HUGO LUND MAURSTAD |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ULLMANN |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR RODERIC MATTHEWS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED REYNIR KJAER INDAHL |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/01/096 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS; AMEND |
| 08/03/088 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED RODERIC JOHN MATTHEWS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/09/0718 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/09/0718 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | £ NC 1000000/1250000 11/03/05 |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 11/03/05 |
| 12/04/0512 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0512 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 24/05/0424 May 2004 | PRE EMPTION ART 4.2 WAI 04/03/04 |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | REMUNERATION OF AUDITOR 30/01/04 |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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