HICOM BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 28/03/2228 March 2022 | Application to strike the company off the register |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JUSTIN RICHARDS / 01/09/2018 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JUSTIN RICHARDS / 01/01/2019 |
| 05/08/195 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JUSTIN RICHARDS / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY SANDERSON / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 09/07/179 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JUSTIN RICHARDS / 09/07/2017 |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM RED HOUSE CEMETERY PALES BROOKWOOD SURREY GU24 0BL |
| 09/07/179 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JUSTIN RICHARDS / 09/07/2017 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 22/08/1522 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JUSTIN RICHARDS / 26/10/2012 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JUSTIN RICHARDS / 26/10/2012 |
| 03/10/123 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1131 March 2011 | REDUCE ISSUED CAPITAL 18/03/2011 |
| 31/03/1131 March 2011 | STATEMENT BY DIRECTORS |
| 31/03/1131 March 2011 | SOLVENCY STATEMENT DATED 18/03/11 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PRICE |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | £ NC 1000/20000 06/01/04 |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED ASURA SYSTEMS LTD CERTIFICATE ISSUED ON 23/10/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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