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HISBIS LTD

Company number 05759624

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 100
11 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Stephen Neale on 21 October 2009
31 Mar 2010 CH03 Secretary's details changed for Ms Hilary Ann Grayson on 21 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 28/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Apr 2008 363a Return made up to 28/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 28/03/07; full list of members
11 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
01 Jun 2006 88(2)R Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New secretary appointed
01 Jun 2006 287 Registered office changed on 01/06/06 from: tml house, 1A the anchorage gosport hampshire PO12 1LY
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288b Director resigned
28 Mar 2006 NEWINC Incorporation