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H S AUDIOLOGICAL CENTRES LIMITED

Company number 04228545

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
19 Jan 2010 AA Accounts for a small company made up to 30 April 2009
18 Jan 2010 AA01 Previous accounting period shortened from 30 September 2009 to 30 April 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190-195 15/06/2009
01 Aug 2009 AA Accounts for a small company made up to 30 September 2008
02 Jul 2009 363a Return made up to 05/06/09; full list of members
01 Jul 2009 287 Registered office changed on 01/07/2009 from 24 frimley high street frimley surrey GU16 7JD
22 May 2009 288c Director and Secretary's Change of Particulars / andrew carmichael / 01/09/2008 / HouseName/Number was: , now: fairmead manor house; Street was: 15 ashburgh parc, now: fairmead road; Area was: latchbrook, now: ; Post Code was: PL12 4XZ, now: PL12 4JH
24 Sep 2008 363s Return made up to 05/06/08; full list of members
24 Jul 2008 288b Appointment Terminated Secretary stuart oldman
24 Jul 2008 288b Appointment Terminated Director simon hubbard
24 Jul 2008 288b Appointment Terminated Director susan gardner
24 Jul 2008 288b Appointment Terminated Director leslie watts
24 Jul 2008 288a Secretary appointed andrew james douglas carmichael
24 Jul 2008 288a Director appointed andrew james douglas carmichael
24 Jul 2008 288a Director appointed roger philip brooke
11 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jul 2007 363a Return made up to 05/06/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
04 Jul 2006 363s Return made up to 05/06/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Aug 2005 363s Return made up to 05/06/05; full list of members; amend
28 Jun 2005 363s Return made up to 05/06/05; full list of members