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HYBRID CONSULTANCY (UK) LIMITED

Company number 05159687

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
07 Mar 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016
07 Mar 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
22 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Jul 2012 CH04 Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011
06 Jul 2012 CH02 Director's details changed for Joint Corporate Services Limited on 19 September 2011
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Sep 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 19 September 2011
19 Sep 2011 CH01 Director's details changed for Mr Roy Neil Arthur on 19 September 2011
05 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Jun 2011 AP01 Appointment of Mr Roy Neil Arthur as a director
19 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009