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HG SYSTEMS LIMITED

Company number 03902739

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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)
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AR01	Annual return made up to 5 January 2014 Statement of capital on 2014-01-29 GBP 10,526	View PDF Annual return made up to 5 January 2014 Statement of capital on 2014-01-29 GBP 10,526 - link opens in a new window - 17 pages (17 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
23 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2012	AD01	Registered office address changed from Dunston House, Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 5 October 2012	View PDF Registered office address changed from Dunston House, Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Stephen Waugh as a director on 28 September 2012	View PDF Appointment of Stephen Waugh as a director on 28 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	SH02	Statement of capital on 20 April 2012 GBP 10,526	View PDF Statement of capital on 20 April 2012 GBP 10,526 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	SH02	Statement of capital on 30 March 2012 GBP 50,526	View PDF Statement of capital on 30 March 2012 GBP 50,526 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AA		View PDF - link opens in a new window - 9 pages (9 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 130,526	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 130,526 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	SH02	Statement of capital on 14 February 2012 GBP 130,416	View PDF Statement of capital on 14 February 2012 GBP 130,416 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Jan 2012	SH02	Statement of capital on 30 November 2011 GBP 210,416	View PDF Statement of capital on 30 November 2011 GBP 210,416 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	SH02	Statement of capital on 26 January 2011 GBP 260,202	View PDF Statement of capital on 26 January 2011 GBP 260,202 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	SH02	Statement of capital on 13 May 2011 GBP 240,416	View PDF Statement of capital on 13 May 2011 GBP 240,416 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA		View PDF - link opens in a new window - 9 pages (9 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 320,416	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 320,416 - link opens in a new window - 4 pages (4 pages)

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