HYGEINE AUTOMATED SYSTEMS LIMITED

Company number 05701949

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2014	CERTNM	Company name changed intelligent safety LIMITED\certificate issued on 14/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-14	(3 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(3 pages)
13 Dec 2013	AA	Accounts made up to 30 April 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Accounts made up to 30 April 2012	(2 pages)
15 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
04 Aug 2011	AA	Accounts made up to 28 February 2011	(2 pages)
04 Aug 2011	AA01	Current accounting period extended from 28 February 2012 to 30 April 2012	(1 page)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
08 Feb 2011	CH01	Director's details changed for Dr Lisa Margaret Ackerley on 1 April 2010	(2 pages)
07 Feb 2011	CH03	Secretary's details changed for Mr Graham Philip Murphy on 1 April 2010	(1 page)
22 Apr 2010	AA	Accounts made up to 28 February 2010	(2 pages)
11 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Dr Lisa Margaret Ackerley on 1 January 2010	(2 pages)
27 May 2009	AA	Accounts made up to 28 February 2009	(1 page)
19 Feb 2009	288c	Director's change of particulars / lisa ackerley / 01/01/2009	(1 page)
19 Feb 2009	288c	Secretary's change of particulars / graham murphy / 01/01/2009	(1 page)
19 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
18 Dec 2008	AA	Accounts made up to 29 February 2008	(1 page)
29 Feb 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
07 Dec 2007	AA	Accounts made up to 28 February 2007	(1 page)
21 Mar 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)

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