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HG SERVICE & SUPPORT LIMITED

Company number 04410113

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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)
03 Mar 2015	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)
18 Nov 2014	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)
10 Nov 2014	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)
02 May 2014	AR01	Annual return made up to 5 April 2014 Statement of capital on 2014-05-02 GBP 41,666.7	View PDF Annual return made up to 5 April 2014 Statement of capital on 2014-05-02 GBP 41,666.7 - link opens in a new window - 17 pages (17 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 Jun 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2012	AD01	Registered office address changed from Dunston House Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 5 October 2012	View PDF Registered office address changed from Dunston House Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Stephen Waugh as a director on 28 September 2012	View PDF Appointment of Stephen Waugh as a director on 28 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 41,666.70	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 41,666.70 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 40,816.30	View PDF Statement of capital following an allotment of shares on 18 April 2011 GBP 40,816.30 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AR01	Annual return made up to 5 April 2011	View PDF Annual return made up to 5 April 2011 - link opens in a new window - 16 pages (16 pages)
12 Jan 2011	AP01	Appointment of Simon John Clarkson as a director	View PDF Appointment of Simon John Clarkson as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP01	Appointment of Andrew David Billington as a director	View PDF Appointment of Andrew David Billington as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	CH01	Director's details changed for Mr David Frederick Henery on 16 December 2009	View PDF Director's details changed for Mr David Frederick Henery on 16 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 5 April 2010	View PDF Annual return made up to 5 April 2010 - link opens in a new window - 14 pages (14 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)

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