HNR SYSTEMS LTD

Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via compulsory strike-off

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07/11/237 November 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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31/03/2231 March 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ANDRUSZKOW / 18/08/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 78 HIGH STREET COLLIERS WOOD LONDON SW19 2BY

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ANDRUSZKOW / 05/04/2012

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH ANDRUSZKOW / 04/08/2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH ANDRUSZKOW / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH ANDRUSZKOW / 04/08/2011

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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