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HGBS LIMITED

Company number 05796542

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	CH04	Secretary's details changed for First Jenty Ltd on 1 December 2012	View PDF Secretary's details changed for First Jenty Ltd on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012	View PDF Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012	View PDF Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AD01	Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 27 January 2011	View PDF Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 27 January 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH04	Secretary's details changed for First Jenty Ltd on 12 February 2010	View PDF Secretary's details changed for First Jenty Ltd on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Hargewine Tondo on 12 February 2010	View PDF Director's details changed for Hargewine Tondo on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Dr Kifle Tondo on 12 February 2010	View PDF Director's details changed for Dr Kifle Tondo on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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