- Company Overview for HYSAND U.K. LIMITED (05638117)
- Filing history for HYSAND U.K. LIMITED (05638117)
- People for HYSAND U.K. LIMITED (05638117)
- More for HYSAND U.K. LIMITED (05638117)
| 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) |
|---|---|---|---|
| 19 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Apr 2014 | DS01 | Application to strike the company off the register | |
| 14 Jan 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 22 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 04 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 16 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 09 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 09 Jan 2010 | CH01 | Director's details changed for Arthur Rueben Hives on 29 November 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Wendy Jean Hives on 29 November 2009 | |
| 02 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 10 Feb 2009 | 363a | Return made up to 28/11/08; full list of members | |
| 10 Feb 2009 | 288a | Director appointed wendy jean hives | |
| 09 Feb 2009 | 288b | Appointment terminated secretary michael franklin | |
| 09 Feb 2009 | 288b | Appointment terminated director michael franklin | |
| 09 Feb 2009 | 288a | Secretary appointed mrs wendy jean hives | |
| 09 Feb 2009 | 288b | Appointment terminated director trevor smith | |
| 09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from churchfield house castle road lavendon olney buckinghamshire MK46 4JE | |
| 13 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 19 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
| 19 Dec 2007 | 288a | New director appointed |