HB SYSTEMS LIMITED

Company number 05595326

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2013	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 12,000	(5 pages)
03 Jul 2012	TM01	Termination of appointment of David Blackler as a director	(1 page)
16 Jan 2012	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
06 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Raymond Edward Walters on 10 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Raymond Edward Walters on 10 August 2010	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2010	SH08	Change of share class name or designation	(2 pages)
26 May 2010	AP03	Appointment of Mr Raymond Edward Walters as a secretary	(1 page)
26 May 2010	TM01	Termination of appointment of Peter Holdsworth as a director	(1 page)
26 May 2010	TM02	Termination of appointment of Paul Davies as a secretary	(1 page)
25 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr. Peter William Holdsworth on 18 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for David Charles Blackler on 18 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Raymond Edward Walters on 18 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
30 Mar 2009	363a	Return made up to 18/10/08; full list of members	(4 pages)