H.R.M. SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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16/10/2316 October 2023 Application to strike the company off the register

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-04-05

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08/10/228 October 2022 Confirmation statement made on 2022-10-08 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-04-05

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21/10/2121 October 2021 Confirmation statement made on 2021-10-08 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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10/12/1610 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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13/10/1513 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/11/144 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/11/132 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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28/07/1328 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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30/10/1230 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/11/1111 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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04/11/104 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/11/0926 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORSYTH BROGAN / 08/10/2009

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05/01/095 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/10/0827 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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17/04/0717 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 05/04/07

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20/11/0620 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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08/11/048 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/09/0326 September 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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