HUMAN SYSTEMS INTERNATIONAL LIMITED

Company number 05694643

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2018	DS01	Application to strike the company off the register	(5 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 30 December 2016	(8 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
15 Nov 2016	AD01	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016	(1 page)
15 Nov 2016	CH04	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016	(1 page)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200	(8 pages)
29 Feb 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	(16 pages)
06 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 200	(8 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	(6 pages)
21 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2014	AP04	Appointment of 2020 Secretarial Limited as a secretary	(2 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014. List of shareholders has changed Statement of capital on 2014-02-27 GBP 200	(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)