HSI-UK LIMITED

Company number 05029208

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
24 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	(3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(3 pages)
10 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Oct 2015	MR01	Registration of charge 050292080002, created on 13 October 2015	(29 pages)
02 Oct 2015	TM01	Termination of appointment of Steven Richard Traves as a director on 2 September 2015	(2 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(4 pages)
21 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
29 Oct 2014	CERTNM	Company name changed lateral wave LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-15	(2 pages)
29 Oct 2014	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	AP01	Appointment of Brian Shannon as a director on 7 October 2014	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Jacqueline Mary Traves as a director on 7 October 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Jacqueline Mary Traves as a secretary on 7 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
31 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(4 pages)
31 Jan 2014	CH01	Director's details changed for Jacqueline Mary Traves on 29 January 2014	(2 pages)
31 Jan 2014	CH01	Director's details changed for Steven Richard Traves on 29 January 2014	(2 pages)
31 Jan 2014	CH03	Secretary's details changed for Jacqueline Mary Traves on 29 January 2014	(1 page)

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