PATERSONS HR SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1231 October 2012 | APPLICATION FOR STRIKING-OFF |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR ANDREW PEARSON |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR CARL KEIL |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR PATRICK WACK |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATERSON |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR ANDREW PEARSON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP PATERSON |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR ANDREW PEARSON |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA PATERSON / 06/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 28/04/0528 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | REMOVAL OF AUDITOR 26/04/01 |
| 01/05/011 May 2001 | AUDITOR'S RESIGNATION |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 21/02/0121 February 2001 | |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED HR ONLINE LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | Incorporation |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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