- Company Overview for HDMS (U.K.) LIMITED (04755975)
- Filing history for HDMS (U.K.) LIMITED (04755975)
- People for HDMS (U.K.) LIMITED (04755975)
- Charges for HDMS (U.K.) LIMITED (04755975)
- More for HDMS (U.K.) LIMITED (04755975)
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) |
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30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
05 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Nov 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2018 | DS01 | Application to strike the company off the register | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
17 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
21 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 3 October 2016
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07 Nov 2016 | SH03 | Purchase of own shares. | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
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07 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
13 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | CH03 | Secretary's details changed for James Edward Hodges on 1 January 2016 | |
13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
04 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
14 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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31 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
31 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
14 Feb 2014 | MISC | Section 519 | |
11 Nov 2013 | MR01 | Registration of charge 047559750003 | |
29 Oct 2013 | TM01 | Termination of appointment of Christopher Ramstedt as a director |