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HSCCPW LIMITED

Company number 04507483

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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)
12 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2010 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
30 Jan 2010 4.68 Liquidators' statement of receipts and payments to 2 January 2010
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 2 July 2009
16 Jan 2009 4.68 Liquidators' statement of receipts and payments to 2 January 2009
22 Jan 2008 287 Registered office changed on 22/01/08 from: 1 portal way london W3 6RS
16 Jan 2008 600 Appointment of a voluntary liquidator
16 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jan 2008 4.70 Declaration of solvency
17 Dec 2007 CERTNM Company name changed hugh symons communications limit ed\certificate issued on 17/12/07
26 Sep 2007 363a Return made up to 09/08/07; full list of members
25 Sep 2007 288c Secretary's particulars changed
26 Apr 2007 225 Accounting reference date extended from 31/08/06 to 28/02/07
13 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
03 Oct 2006 363a Return made up to 09/08/06; full list of members
24 Jan 2006 123 Nc inc already adjusted 06/12/05
24 Jan 2006 88(2)R Ad 06/12/05--------- £ si 5000000@1=5000000 £ ic 2/5000002
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 288a New director appointed