HOOKSTONE SYSTEMS (UK) LTD

Company number 04730826 ·

Dissolved

28 filings

Date Filing
17 Aug 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Apr 2010 APPLICATION FOR STRIKING-OFF View document
1 Mar 2010 30/04/09 TOTAL EXEMPTION FULL View document
12 Jan 2010 30/04/08 TOTAL EXEMPTION FULL View document
23 Jun 2009 DISS40 (DISS40(SOAD)) View document
22 Jun 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
2 Jun 2009 FIRST GAZETTE View document
13 Aug 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM, 2 ST GEORGES CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7JT View document
13 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
13 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
13 Aug 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM, C/O DEVERUEX KLEIN 2ND FLOOR 5 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6SE, UNITED KINGDOM View document
12 Aug 2008 APPOINTMENT TERMINATED SECRETARY CYNTHIA LEWIS View document
12 Aug 2008 SECRETARY APPOINTED HOOKSTONE SYSTEMS (UK) LTD View document
11 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
27 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
30 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
19 Oct 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
6 May 2003 NEW SECRETARY APPOINTED View document
6 May 2003 NEW DIRECTOR APPOINTED View document
15 Apr 2003 SECRETARY RESIGNED View document
15 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document