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HACKON MEDICAL SERVICES LIMITED

Company number 05729189

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
20 Feb 2012 AA Total exemption small company accounts made up to 25 December 2011
18 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 25 December 2011
17 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 1
18 May 2010 AA Total exemption full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Kim Gardner on 11 March 2010
11 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 288c Director's Change of Particulars / kim gardner / 30/04/2009 / Nationality was: new zealand, now: british; HouseName/Number was: , now: 19; Street was: 28 st james mansions, now: fawley rd (flat 2); Area was: west end lane, now: west hampstead
30 Apr 2009 363a Return made up to 03/03/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 03/03/08; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
12 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
26 Jun 2007 288c Director's particulars changed
26 Mar 2007 363a Return made up to 03/03/07; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
26 Apr 2006 287 Registered office changed on 26/04/06 from: castlewood house 77/91 new oxford street london
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
03 Mar 2006 NEWINC Incorporation