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HCS SOUTHERN LIMITED

Company number 04040799

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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)
22 Jan 2019	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)
06 Nov 2018	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)
26 Oct 2018	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)
13 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-02 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
08 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	CH01	Director's details changed for Mr Luc Cheung Tsang Hee on 21 April 2016	View PDF Director's details changed for Mr Luc Cheung Tsang Hee on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Mrs Gisele Cheung Tsang Hee on 21 April 2016	View PDF Director's details changed for Mrs Gisele Cheung Tsang Hee on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Luc Cheung Tsang Hee on 8 February 2016	View PDF Director's details changed for Mr Luc Cheung Tsang Hee on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	CH01	Director's details changed for Miss Tessa Melanie Cheung Tsang Hee on 27 January 2016	View PDF Director's details changed for Miss Tessa Melanie Cheung Tsang Hee on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 30,000	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
13 Feb 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 30,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 11 pages (11 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	CH01	Director's details changed for Mr Luc Cheung Tsang Hee on 27 July 2011	View PDF Director's details changed for Mr Luc Cheung Tsang Hee on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH03	Secretary's details changed for Mrs Gisele Cheung Tsang Hee on 27 July 2011	View PDF Secretary's details changed for Mrs Gisele Cheung Tsang Hee on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)

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