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HSW INGENIEURGESELLSCHAFT LIMITED

Company number 05119783

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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 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 100
02 Jun 2011 CH04 Secretary's details changed for Oxden Limited on 1 March 2011
25 Feb 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
03 Jun 2010 CH04 Secretary's details changed for Oxden Limited on 2 June 2010
03 Jun 2010 CH01 Director's details changed for Hermann Schraeder on 2 June 2010
11 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF England on 11 May 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2009 363a Return made up to 02/06/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Sep 2008 AA Total exemption small company accounts made up to 31 May 2006
01 Sep 2008 AA Total exemption small company accounts made up to 31 May 2005
21 Jul 2008 288a Secretary appointed oxden LIMITED
21 Jul 2008 287 Registered office changed on 21/07/2008 from 39-40 calthorpe road birmingham west midlands B15 1TS
21 Jul 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
21 Jul 2008 288b Appointment Terminated Secretary on behalf services LIMITED
18 Jun 2008 363a Return made up to 02/06/08; full list of members
28 Jun 2007 363a Return made up to 02/06/07; full list of members
12 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off