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HPS SOFTWARE LIMITED

Company number 05376429

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 4
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for John Shaw on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Neil Harding on 1 January 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Apr 2009 363a Return made up to 25/02/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
16 May 2008 363a Return made up to 25/02/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Jun 2007 88(2)R Ad 08/06/07--------- £ si 1@1=1 £ ic 3/4
19 Jun 2007 288a New director appointed
07 Mar 2007 363a Return made up to 25/02/07; full list of members
07 Mar 2007 288c Director's particulars changed