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HS TECHNICAL SERVICES LTD

Company number 05378246

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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)
22 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
01 Feb 2013 2.24B Administrator's progress report to 14 January 2013
22 Jan 2013 2.35B Notice of move from Administration to Dissolution on 8 January 2013
22 Aug 2012 2.24B Administrator's progress report to 14 July 2012
29 Jun 2012 2.31B Notice of extension of period of Administration
20 Feb 2012 2.24B Administrator's progress report to 14 January 2012
30 Sep 2011 F2.18 Notice of deemed approval of proposals
20 Sep 2011 2.17B Statement of administrator's proposal
15 Sep 2011 2.16B Statement of affairs with form 2.14B
26 Jul 2011 AD01 Registered office address changed from Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF on 26 July 2011
26 Jul 2011 2.12B Appointment of an administrator
15 Jul 2011 TM01 Termination of appointment of Dipak Chikhalia as a director
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
09 Mar 2011 CH01 Director's details changed for Mr Chris Phillips on 1 March 2011
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH01 Director's details changed for Mr Dipak Chikhalia on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr George Wiley on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Chris Phillips on 1 March 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 February 2006
  • GBP 199
03 Dec 2009 TM01 Termination of appointment of Brian Smith as a director