HIBERNA CONTRACT SERVICES LIMITED

Company number 00457868

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(1 page)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	(3 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
12 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,153,581.75	(5 pages)
03 Jul 2015	TM01	Termination of appointment of Franco Martinelli as a director on 17 June 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015	(2 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,153,581.75	(5 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)