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HOTEL SOLUTIONS DIRECT LIMITED

Company number 04503171

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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)
30 Oct 2018	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)
14 Aug 2018	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)
03 Aug 2018	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)
11 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	View PDF Withdrawal of a person with significant control statement on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC02	Notification of Eviivo Limited as a person with significant control on 6 April 2016	View PDF Notification of Eviivo Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 17 pages (17 pages)
12 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	TM01	Termination of appointment of Robert Pursell as a director on 30 June 2016	View PDF Termination of appointment of Robert Pursell as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	MR01	Registration of a charge
05 May 2016	MR01	Registration of charge 045031710005, created on 3 May 2016	View PDF Registration of charge 045031710005, created on 3 May 2016 - link opens in a new window - 28 pages (28 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Debenture agreement, company business 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Debenture agreement, company business 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AP03	Appointment of Eleanor Ruth Whitehead as a secretary	View PDF Appointment of Eleanor Ruth Whitehead as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	TM02	Termination of appointment of Simon Walsh as a secretary	View PDF Termination of appointment of Simon Walsh as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	CH01	Director's details changed for Mrs Michele Anne Fitzpatrick on 22 December 2013	View PDF Director's details changed for Mrs Michele Anne Fitzpatrick on 22 December 2013 - link opens in a new window - 2 pages (2 pages)

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