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H.I.S. BUSINESS CONTINUITY LIMITED

Company number 04097499

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2010 DS01 Application to strike the company off the register
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 390
08 Oct 2009 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 27/10/08; full list of members
23 Sep 2008 88(2) Ad 01/09/08 gbp si 10@1=10 gbp ic 380/390
23 Sep 2008 123 Nc inc already adjusted 01/09/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 27/10/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 27/10/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 27/10/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 27/10/04; full list of members
04 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division a+e shares vot 02/03/04
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 88(2)R Ad 02/03/04--------- £ si 180@1=180 £ ic 200/380
04 May 2004 128(4) Notice of assignment of name or new name to shares
09 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 27/10/03; full list of members
19 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002