- Company Overview for H.I.D. UK LIMITED (03859368)
- Filing history for H.I.D. UK LIMITED (03859368)
- People for H.I.D. UK LIMITED (03859368)
- More for H.I.D. UK LIMITED (03859368)
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) |
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07 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2017 | DS01 | Application to strike the company off the register | |
11 Apr 2017 | TM01 | Termination of appointment of Stephen Phillip Bostock as a director on 31 March 2017 | |
11 Apr 2017 | TM02 | Termination of appointment of David Frederick as a secretary on 31 March 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Paul William Blair as a director on 31 March 2017 | |
12 Oct 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
22 Apr 2016 | AA | Accounts for a dormant company made up to 30 October 2015 | |
13 Nov 2015 | AD01 | Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to C/O Marcus Bishop Associates Kingswood House Seeley Drive London --------- SE21 8QR on 13 November 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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30 Jul 2015 | AA | Accounts for a dormant company made up to 30 October 2014 | |
17 Nov 2014 | AP01 | Appointment of Mr Paul William Blair as a director on 1 November 2014 | |
17 Nov 2014 | AP01 | Appointment of Mr Stephen Phillip Bostock as a director on 1 November 2014 | |
26 Sep 2014 | TM01 | Termination of appointment of Stephen Phillip Bostock as a director on 24 September 2014 | |
26 Sep 2014 | TM01 | Termination of appointment of Paul William Blair as a director on 24 September 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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14 Aug 2014 | AD02 | Register inspection address has been changed to The Apex Sheriffs Orchard Coventry CV1 3PP | |
14 Aug 2014 | AP01 |
Appointment of Mr David Frederick as a director
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14 Aug 2014 | AP01 | Appointment of Mr David Frederick as a director on 21 July 2014 | |
14 Aug 2014 | AP01 | Appointment of Mr Paul William Blair as a director on 21 July 2014 | |
02 Aug 2014 | AP03 | Appointment of David Frederick as a secretary on 21 July 2014 | |
02 Aug 2014 | AD01 | Registered office address changed from The Apex CV1 3PP Sheriffs Orchard Coventry CV1 3PP England to The Apex Sheriffs Orchard Coventry CV1 3PP on 2 August 2014 | |
02 Aug 2014 | CH01 | Director's details changed for Mr Stephen Phillip Bostock on 21 July 2014 | |
02 Aug 2014 | CH01 | Director's details changed for Mr Stephen Phillip Bostock on 21 July 2014 | |
02 Aug 2014 | AD01 | Registered office address changed from 34 Featherwood Westlea Swindon Wiltshire SN5 7AG to The Apex Sheriffs Orchard Coventry CV1 3PP on 2 August 2014 |