HUMAN SYSTEMS EUROPE LIMITED

Company number 05678504

Date	Type	Description	View / Download
01 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Mar 2016	AD01	Registered office address changed from 1 st Andrew's Hill London EC4V 5BY United Kingdom to Stirling Industrial Centre Stirling Way Borehamwood Hertfordshire WD6 2BT on 23 March 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 1 st Andrew's Hill London EC4V 5BY on 7 March 2016	(1 page)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17	(1 page)
04 Mar 2016	4.70	Declaration of solvency	(3 pages)
29 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(6 pages)
29 Jan 2016	CH01	Director's details changed for Joseph Cahill on 16 January 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of John Joseph Doyle as a director on 3 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Joseph Cahill as a director on 3 November 2015	(3 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Jul 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 St. Andrew's Hill London EC4V 5BY on 21 July 2014	(1 page)
10 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for robert craig killough	(5 pages)
19 Mar 2014	AP04	Appointment of 2020 Secretarial Limited as a secretary	(2 pages)
14 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(15 pages)
05 Jan 2014	CH01	Director's details changed for Jason Dolfi on 20 December 2013	(3 pages)
05 Jan 2014	CH01	Director's details changed for Robert Craig Killough on 20 December 2013	(3 pages)
05 Jan 2014	CH01	Director's details changed for John Joseph Doyle on 20 December 2013	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
14 Oct 2013	AP01	Appointment of John Joseph Doyle as a director	(3 pages)
14 Oct 2013	AP01	Appointment of Jason Dolfi as a director	(3 pages)