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HS GROUP CONSULTANTS LTD

Company number 05592128

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jun 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 June 2010
10 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
17 Feb 2009 288b Appointment Terminated Director and Secretary suzanne jolly
17 Feb 2009 288a Director and secretary appointed janice hinchin
17 Dec 2008 AA Accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 13/10/08; full list of members
13 Aug 2008 AA Accounts made up to 31 October 2007
25 Jul 2008 288a Director appointed daniel patrick hinchin
25 Jul 2008 288b Appointment Terminated Director matthew gordon banks
07 Feb 2008 363a Return made up to 13/10/07; full list of members
29 Oct 2007 288b Director resigned
22 Sep 2007 288a New director appointed
22 Jul 2007 AA Accounts made up to 31 October 2006
19 Dec 2006 363a Return made up to 13/10/06; full list of members
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned