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HUSCO INTERNATIONAL LIMITED

Company number 01924631

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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)
26 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-19 - link opens in a new window - 1 page (1 page)
21 Mar 2016	TM01	Termination of appointment of Agustin Ramirez as a director on 9 March 2016	View PDF Termination of appointment of Agustin Ramirez as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	TM01	Termination of appointment of Rebecca Page Ramirez as a director on 9 March 2016	View PDF Termination of appointment of Rebecca Page Ramirez as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,398	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,398 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
10 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
07 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 GBP 0.001	View PDF Statement of capital on 1 September 2015 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	View PDF Solvency Statement dated 28/08/15 - link opens in a new window - 1 page (1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Steven David Hough as a director on 7 July 2015	View PDF Appointment of Mr Steven David Hough as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,398,853	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,398,853 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,398,853	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,398,853 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
25 Jul 2012	TM02	Termination of appointment of Richard Thomson as a secretary	View PDF Termination of appointment of Richard Thomson as a secretary - link opens in a new window - 1 page (1 page)

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