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HYSAVE LIMITED

Company number 05743270

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
25 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 2
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Nov 2009 AD01 Registered office address changed from Unit 25 First Avenue Westfield Industrial Estate Midsomer Norton Radstock BA3 4BS on 4 November 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
19 Dec 2008 AA Accounts made up to 31 March 2008
22 Sep 2008 288c Secretary's Change of Particulars / susana figueira / 01/09/2008 / HouseName/Number was: redlands, now: the grange; Street was: bristol road, now: wingfield; Post Town was: radstock, now: trowbridge; Region was: somerset, now: wiltshire; Post Code was: BA3 3EE, now: BA14 9LE
22 Sep 2008 288c Director's Change of Particulars / calvin becker / 01/09/2008 / HouseName/Number was: redlands, now: the grange; Street was: bristol road, now: wingfield; Post Town was: radstock, now: trowbridge; Region was: somerset, now: wiltshire; Post Code was: BA3 3EE, now: BA14 9LE
18 Mar 2008 363a Return made up to 15/03/08; full list of members
07 Mar 2008 288c Secretary's Change of Particulars / susana figueira / 01/03/2008 / HouseName/Number was: , now: redlands; Street was: 52 belle vue, now: bristol road; Area was: midsomer norton, now: ; Region was: , now: somerset; Post Code was: BA3 2BS, now: BA3 3EE
07 Mar 2008 288c Director's Change of Particulars / calvin becker / 01/03/2008 / HouseName/Number was: , now: redlands; Street was: 52 belle vue, now: bristol road; Area was: midsomer norton, now: ; Region was: , now: somerset; Post Code was: BA3 2BS, now: BA3 3EE
14 Nov 2007 AA Accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 15/03/07; full list of members
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
15 Jun 2006 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2
15 Jun 2006 287 Registered office changed on 15/06/06 from: 47-49 green lane northwood middlesex HA6 3AE