HS 489 LIMITED



Company Documents

DateDescription
15/05/1215 May 2012FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1218 January 2012APPLICATION FOR STRIKING-OFF

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01/04/111 April 2011PREVEXT FROM 31/01/2011 TO 28/02/2011

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07/03/117 March 201117/02/11 NO CHANGES

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28/02/1128 February 2011FULL ACCOUNTS MADE UP TO 28/02/11

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20/05/1020 May 2010Annual return made up to 17 March 2010 with full list of shareholders

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30/01/1030 January 2010FULL ACCOUNTS MADE UP TO 30/01/10

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28/04/0928 April 2009DIRECTOR APPOINTED MARGARET EVE LUSTMAN

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14/04/0914 April 2009CURRSHO FROM 28/02/2010 TO 31/01/2010

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14/04/0914 April 2009REGISTERED OFFICE CHANGED ON 14/04/09 FROM: FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB

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14/04/0914 April 2009DIRECTOR RESIGNED HEATONS DIRECTORS LIMITED

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14/04/0914 April 2009DIRECTOR RESIGNED JAMES TRUSCOTT

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13/04/0913 April 2009DIRECTOR APPOINTED RICHARD GLANVILLE

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13/04/0913 April 2009DIRECTOR APPOINTED MIKE SHEARWOOD

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13/04/0913 April 2009DIRECTOR APPOINTED DEREK JOHN LOVELOCK

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13/04/0913 April 2009ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0917 February 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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