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HYG TELEMATICS SOLUTIONS LIMITED

Company number 05901082

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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)
11 Jul 2023	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)
25 Apr 2023	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)
18 Apr 2023	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)
22 Nov 2022	AP01	Appointment of Mr Scott Allen Minder as a director on 31 October 2022	View PDF Appointment of Mr Scott Allen Minder as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	TM01	Termination of appointment of Kenneth Schilling as a director on 1 November 2022	View PDF Termination of appointment of Kenneth Schilling as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
08 May 2017	TM01	Termination of appointment of Charles Abbot Bittenbender as a director on 20 March 2017	View PDF Termination of appointment of Charles Abbot Bittenbender as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AD01	Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU to Centennial House Building 4.5 Frimley Business Park Surrey GU16 7SG on 2 September 2016	View PDF Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU to Centennial House Building 4.5 Frimley Business Park Surrey GU16 7SG on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-28 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CERTNM	Company name changed speedshield LIMITED\certificate issued on 08/08/16 RES15 ‐ Change company name resolution on 2016-07-01	View PDF Company name changed speedshield LIMITED\certificate issued on 08/08/16 RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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