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UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED

Company number 04256217

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2013 DS01 Application to strike the company off the register
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 2
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Michael David Wasinski on 20 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Nov 2009 CH03 Secretary's details changed for Nigel Clive Gawthorpe on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Nigel Clive Gawthorpe on 6 November 2009
19 Oct 2009 CH01 Director's details changed for David Symonds on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Stephen James Lawson on 15 October 2009
24 Jul 2009 363a Return made up to 20/07/09; full list of members
11 Jun 2009 288b Appointment Terminated Director michael grundy
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363s Return made up to 20/07/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Feb 2007 CERTNM Company name changed hacker young company secretarial services LIMITED\certificate issued on 20/02/07
12 Oct 2006 288c Director's particulars changed
04 Aug 2006 363s Return made up to 20/07/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005