HL CORPORATE SERVICES LIMITED

Company number 01054707

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 200	(4 pages)
07 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
13 Sep 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	(3 pages)
13 Sep 2012	TM02	Termination of appointment of Alissa Pfitzner as a secretary	(2 pages)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
24 Jan 2012	TM01	Termination of appointment of Adrian Colosso as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	(3 pages)
27 May 2011	TM02	Termination of appointment of William Bloomer as a secretary	(2 pages)
27 May 2011	TM01	Termination of appointment of Robert Thomas as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of William Bloomer as a director	(2 pages)
27 May 2011	AP03	Appointment of Alissa Gai Pohl Pfitzner as a secretary	(3 pages)
27 May 2011	AP01	Appointment of David Christopher Ross as a director	(3 pages)
27 May 2011	AD01	Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011	(2 pages)
27 May 2011	AP01	Appointment of Michael Keith Barton as a director	(3 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
09 Mar 2011	AR01	Annual return made up to 11 February 2011	(15 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Sep 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)