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HSI ANIMATION LIMITED

Company number 04618364

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-01-18
  • GBP 1
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
30 Nov 2009 CONNOT Change of name notice
04 Aug 2009 AA Accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 16/12/08; full list of members
19 Feb 2009 288c Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT
07 Aug 2008 287 Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
12 Mar 2008 AA Accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 16/12/07; full list of members
22 Jul 2007 AA Accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 16/12/06; full list of members
17 Jan 2006 AA Accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 16/12/05; full list of members
10 May 2005 363a Return made up to 16/12/04; full list of members
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned