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HRMS SOLUTIONS LTD

Company number 04171429

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 DS01 Application to strike the company off the register
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 2
09 Apr 2010 CH01 Director's details changed for Daniel Potter on 10 October 2009
09 Apr 2010 CH03 Secretary's details changed for Dawn Marie Potter on 10 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AD01 Registered office address changed from 131 Easthamstead Road Wokingham Berkshire RG40 2HY on 26 November 2009
03 Aug 2009 363a Return made up to 31/03/09; full list of members
22 Jul 2009 288c Director's Change of Particulars / daniel potter / 13/08/2008 / HouseName/Number was: , now: 131; Street was: 5 bradley drive, now: easthamstead road; Post Code was: RG40 3HZ, now: RG40 2HY
22 Jul 2009 287 Registered office changed on 22/07/2009 from 131 easthampstead road wokingham berkshire RG40 2HU
02 Jul 2009 287 Registered office changed on 02/07/2009 from 5 bradley drive wokingham berkshire RG40 3HZ
23 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363s Return made up to 30/03/07; full list of members
  • 363(287) ‐ Registered office changed on 12/06/08
12 Jun 2008 363s Return made up to 30/03/08; no change of members
12 Jun 2008 288a Secretary appointed dawn marie potter
29 May 2008 288b Appointment Terminated Secretary line one LTD
29 May 2008 353 Location of register of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2008 287 Registered office changed on 17/01/08 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
27 Mar 2007 288c Director's particulars changed
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 30/03/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005