HIRE SOLUTIONS LTD

Company Documents

DateDescription
29/04/2429 April 2024 Order of court to wind up

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26/04/2426 April 2024 Confirmation statement made on 2024-04-11 with updates

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19/04/2419 April 2024 Cessation of Andonis Leos as a person with significant control on 2024-02-28

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19/04/2419 April 2024 Notification of Yavor Georgiev Naydenov as a person with significant control on 2024-02-28

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16/04/2416 April 2024 Termination of appointment of Saleem Akhtar as a secretary on 2024-02-28

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16/04/2416 April 2024 Appointment of Mr Yavor Georgiev Naydenov as a director on 2024-02-28

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16/04/2416 April 2024 Termination of appointment of Andonis Leos as a director on 2024-02-28

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26/03/2426 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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20/10/2320 October 2023 Confirmation statement made on 2023-09-22 with no updates

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22/02/2322 February 2023 Amended micro company accounts made up to 2020-12-31

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16/02/2316 February 2023 Micro company accounts made up to 2021-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-22 with no updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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03/03/223 March 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-22 with no updates

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06/08/216 August 2021 Director's details changed for Mr Islam Mohammed on 2020-12-16

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06/08/216 August 2021 Director's details changed for Mr Andonis Leos on 2020-12-16

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16/07/2116 July 2021 Director's details changed for Mr Islam Mohammed on 2021-07-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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19/09/1919 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 27 September 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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02/03/092 March 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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