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H.I.D. UK LIMITED

Company number 03859368

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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)
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
  • GBP 90
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
  • GBP 90
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
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 14/08/2014 for David Frederick
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