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HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED

Company number 00934641

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 CH01 Director's details changed for Paul Arthur Hogwood on 13 July 2015
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for Christine Marie Williams on 13 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Philip Leighton Hanson on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL
10 Jul 2015 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
04 Mar 2015 MR04 Satisfaction of charge 3 in full
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
07 Jan 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 MR04 Satisfaction of charge 2 in full
15 Jul 2014 CH01 Director's details changed for Philip Leighton Hanson on 30 June 2014
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 TM01 Termination of appointment of Stephen Gale as a director
20 Mar 2014 AP01 Appointment of Philip Leighton Hanson as a director
30 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
16 Nov 2012 AP01 Appointment of Christine Marie Williams as a director
04 Oct 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Paul Clayden as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011