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INSTRUMENT SERVICES (HITCHIN) LIMITED

Company number 00790370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 6	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 6 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	CH01	Director's details changed for Mr Garth Jeffrey Bradwell on 18 August 2015	View PDF Director's details changed for Mr Garth Jeffrey Bradwell on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	CH03	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015	View PDF Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 6	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 6 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 6	View PDF Statement of capital on 9 December 2013 GBP 6 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Nov 2013	CAP-SS	Solvency statement dated 19/11/13	View PDF Solvency statement dated 19/11/13 - link opens in a new window - 1 page (1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ 19/11/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ 19/11/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Nov 2013	CAP-SS	Solvency statement dated 19/11/13	View PDF Solvency statement dated 19/11/13 - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ £5,994 credited to profit & loss 19/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ £5,994 credited to profit & loss 19/11/2013 - link opens in a new window - 24 pages (24 pages)
16 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AP02	Appointment of Dowding & Mills Nominees Limited as a director	View PDF Appointment of Dowding & Mills Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Colin Brewster as a director	View PDF Termination of appointment of Colin Brewster as a director - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of Andrew Hodgson as a director	View PDF Termination of appointment of Andrew Hodgson as a director - link opens in a new window - 1 page (1 page)

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