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H S G TRUSTEES LIMITED

Company number 03216469

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2010 DS01 Application to strike the company off the register
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2
30 Nov 2009 CH01 Director's details changed for James Phillip Williams on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Frank Xavier O'reilly on 30 November 2009
08 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 25/06/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 25/06/08; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 25/06/07; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
07 Jul 2006 363a Return made up to 25/06/06; full list of members
28 Apr 2006 287 Registered office changed on 28/04/06 from: 9/10 savile row london W1S 3PF
06 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 25/06/05; full list of members
08 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 25/06/04; full list of members
19 Sep 2003 AA Total exemption full accounts made up to 30 September 2002
12 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
23 Jul 2003 363s Return made up to 25/06/03; full list of members
14 Apr 2003 288a New director appointed
22 Mar 2003 288b Director resigned