HUURRE SERVICE UK LIMITED

Company number 05045698

Date	Type	Description	View / Download
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Jan 2014	AD01	Registered office address changed from Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL on 13 January 2014	(2 pages)
09 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Lennart Svedman as a director on 3 October 2013	(1 page)
15 Oct 2013	AP01	Appointment of Mr Lennart Svedman as a director on 3 October 2013	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Michael Ramm-Schmidt as a director on 1 October 2013	(1 page)
15 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 5,400,000	(4 pages)
18 Jun 2013	AP03	Appointment of Mr Philip Gunn as a secretary on 20 May 2013	(1 page)
18 Jun 2013	TM02	Termination of appointment of Brendan Michael Flanagan as a secretary on 17 May 2013	(1 page)
18 Jun 2013	AP01	Appointment of Mr Michael Ramm-Schmidt as a director on 27 October 2012	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Brendan Michael Flanagan as a director on 17 May 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Hannu Heikki Saastamoinen as a director on 26 October 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AP01	Appointment of Mr Brendan Michael Flanagan as a director on 1 February 2012	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AP03	Appointment of Mr Brendan Michael Flanagan as a secretary	(1 page)
12 Jul 2011	TM02	Termination of appointment of Paul Brown as a secretary	(1 page)
05 Jan 2011	AP01	Appointment of Mr Michael Nicholas as a director	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Sep 2010	TM01	Termination of appointment of Hugh Cole as a director	(1 page)