HS2 LTD

Company number 05800643

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2010	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 23 June 2010	(1 page)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1,000	(4 pages)
19 May 2010	CH01	Director's details changed for Edward Crane on 28 April 2010	(2 pages)
18 Mar 2010	AA01	Current accounting period shortened from 30 April 2010 to 31 March 2010	(2 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from garden cottage one 16 sheen gate gardens east sheen london SW14 7NY	(1 page)
20 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
20 May 2009	288c	Director's Change of Particulars / edward crane / 20/05/2009 / HouseName/Number was: , now: garden cottage; Street was: flat 2 16 colston road, now: one; Area was: east sheen, now: 16 sheen gate gardens east sheen; Post Code was: SW14 7PQ, now: SW14 7NY	(1 page)
13 Feb 2009	363a	Return made up to 28/04/08; full list of members	(3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from flat 2 16 colston road east sheen london SW14 7PQ	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
12 Feb 2009	190	Location of debenture register	(1 page)
12 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
25 Feb 2008	AA	Accounts made up to 30 April 2007	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
25 Jun 2007	363s	Return made up to 28/04/07; full list of members	(8 pages)
25 Jun 2007	363(353)	Location of register of members address changed
04 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)

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