- Company Overview for HSN CENTURY LIMITED (05322461)
- Filing history for HSN CENTURY LIMITED (05322461)
- People for HSN CENTURY LIMITED (05322461)
- More for HSN CENTURY LIMITED (05322461)
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) |
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17 Dec 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Feb 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2011 | AR01 |
Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-03-30
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29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
11 Jan 2010 | CH04 | Secretary's details changed for Regent Secretarial Limited on 30 December 2009 | |
11 Jan 2010 | CH01 | Director's details changed for Lionel Marc Firmin on 30 December 2009 | |
22 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
31 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
27 May 2008 | 363a | Return made up to 30/12/07; full list of members | |
19 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
05 Apr 2007 | 363a | Return made up to 30/12/06; full list of members | |
05 Apr 2007 | 288c | Secretary's particulars changed | |
10 Feb 2007 | RESOLUTIONS |
Resolutions
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20 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
24 Nov 2006 | CERTNM | Company name changed suisse communications LTD\certificate issued on 24/11/06 | |
05 Jun 2006 | 287 | Registered office changed on 05/06/06 from: 4TH floor lawford house albert place london N3 1RL | |
26 May 2006 | 288b | Secretary resigned | |
26 May 2006 | 288a | New secretary appointed | |
10 Jan 2006 | 363a | Return made up to 30/12/05; full list of members |