HISPANO CONSULTING LTD

Company number 06511981 ·

Dissolved

24 filings

Date Filing
17 Feb 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
28 Nov 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 View document
15 Apr 2013 COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR View document
15 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Apr 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM · SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE · BIRMINGHAM ROAD · ALCESTER · B49 5JG View document
22 Mar 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM · 5 JUPITER HOUSE · CALLEVA PARK ALDERMASTON · READING · BERKSHIRE · RG7 8NN · UNITED KINGDOM View document
22 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
22 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Mar 2012 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID EDWIN CHALK / 24/02/2012 View document
29 Feb 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
29 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UKPLC CLIENT SECRETARY LTD / 24/02/2012 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
30 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
30 Mar 2011 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD View document
29 Mar 2011 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
24 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
5 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALK / 09/07/2008 View document
24 Feb 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document