HSMD LTD

Company number 05949567

Date	Type	Description	View / Download
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
11 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
06 Jul 2016	AD01	Registered office address changed from 16 High Street Southall Middlesex UB1 3DA to Findlay James (Insolvency Practioners) Saxon House Saxon Way Cheltenham GL52 6QX on 6 July 2016	(1 page)
05 Jul 2016	4.20	Statement of affairs with form 4.19	(7 pages)
05 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21	(1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 145,000	(3 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 14 November 2015 GBP 145,000	(3 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 145,000	(3 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 145,000	(3 pages)
04 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
24 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(3 pages)
06 Aug 2015	AP03	Appointment of Mr Jitin Ratilal Dixit as a secretary on 31 July 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Sonal Hemant Dixit as a secretary on 31 July 2015	(1 page)
27 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	(4 pages)
28 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
07 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(4 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

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