HOKI SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/137 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 19 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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26/02/1326 February 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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23/05/1223 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM INGRAM

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KELLY INGRAM / 12/03/2008

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/08/0610 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 74 BANNERS LANE CRABBS CROSS REDDITCH WORCESTERSHIRE B97 5NA

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01/04/051 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: G OFFICE CHANGED 01/04/05 ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 DIRECTOR'S PARTICULARS CHANGED

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08/07/048 July 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 DIRECTOR'S PARTICULARS CHANGED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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