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HBI INFORMATION SERVICES LIMITED

Company number 01360700

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
16 Feb 2010 TM02 Termination of appointment of Michael Ryden as a secretary
16 Feb 2010 TM01 Termination of appointment of Michael Ryden as a director
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1,000
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Sep 2009 MA Memorandum and Articles of Association
17 Sep 2009 CERTNM Company name changed icc information services LIMITED\certificate issued on 17/09/09
03 Dec 2008 363a Return made up to 23/11/08; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 23/11/07; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 23/11/06; full list of members
26 Oct 2006 AA Accounts made up to 31 December 2005
11 Jan 2006 363s Return made up to 23/11/05; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 23/11/04; full list of members
22 Oct 2004 AA Accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 23/11/03; full list of members
12 Aug 2003 AA Accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 23/11/02; full list of members
26 Oct 2002 AA Accounts made up to 31 December 2001
19 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned