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HI8US SOUTH LIMITED

Company number 04851612

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
25 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 AD02 Register inspection address has been changed
25 Sep 2013 AD01 Registered office address changed from the Cathedral Limehouse Court 3-11 Dod Street London London E14 7EQ United Kingdom on 25 September 2013
01 Aug 2013 AP01 Appointment of Mr Derek Anthony Richards as a director
18 Jul 2013 TM01 Termination of appointment of Derek Richards as a director
05 Jul 2013 TM01 Termination of appointment of Lee Mckarkiel as a director
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a small company made up to 31 March 2011
29 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 6 April 2011
18 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from Ground Floor West, Towpath House Limehouse Court 3-11 Dod Street London E14 7EQ on 18 October 2011
17 Oct 2011 TM01 Termination of appointment of John White as a director
17 Oct 2011 TM01 Termination of appointment of Hirani Himona as a director
17 Oct 2011 TM01 Termination of appointment of Anthony Dowmunt as a director
14 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for John White on 31 July 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
26 Jan 2010 AP01 Appointment of Ms Hiraani Himona as a director
18 Jan 2010 AP01 Appointment of Mr Lee Mckarkiel as a director
18 Jan 2010 TM02 Termination of appointment of Hirani Himona as a secretary