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HFSS LIMITED

Company number 03850106

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 905,000
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
09 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Jun 2009 288b Appointment Terminate, Director And Secretary Ezio Giudici Logged Form
29 Jun 2009 288b Appointment Terminated Director giuseppe fanelli
29 Jun 2009 288b Appointment Terminate, Director Brian Louis Wright Logged Form
29 Jun 2009 288a Secretary appointed christine ann paul
29 Jun 2009 288a Director appointed christopher paul
29 Jun 2009 287 Registered office changed on 29/06/2009 from beacon house 15 christchurch road, bournemouth dorset BH1 3LB
26 Jun 2009 CERTNM Company name changed heliting financial services LIMITED\certificate issued on 30/06/09
15 Jun 2009 AUD Auditor's resignation
15 Apr 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 29/09/08; full list of members
02 Oct 2008 288b Appointment Terminate, Director And Secretary Nicola Fanelli Logged Form
02 Oct 2008 288a Director appointed brian louis wright
02 Oct 2008 288b Appointment Terminated Director david bull
02 Oct 2008 288a Director and secretary appointed ezio giudici
02 Oct 2008 288a Director appointed giuseppe fanelli
09 Jun 2008 AA Full accounts made up to 31 December 2007
07 May 2008 288b Appointment Terminated Director paul andrews