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HYAMS LIMITED

Company number 04594542

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 31
13 Oct 2010 TM01 Termination of appointment of Toxsen Limited as a director
13 Oct 2010 TM02 Termination of appointment of Lordben Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
15 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
16 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2009 363a Return made up to 20/11/08; full list of members
13 Apr 2009 288b Appointment Terminated Secretary atc secretaries LIMITED
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 20/11/07; full list of members
19 Oct 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
05 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed