HGS CONSULTANCY LIMITED

Company number 05969992

Date	Type	Description	View / Download
20 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2022	L64.07	Completion of winding up	(1 page)
21 Dec 2011	COCOMP	Order of court to wind up	(2 pages)
07 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2011-05-04 GBP 90	(6 pages)
04 May 2011	AD02	Register inspection address has been changed from C/O Horwath Clark Whitehill Llp 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom	(1 page)
09 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Platten as a director	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	CH01	Director's details changed for Andrew Peter Platten on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Angela Mary Mcfarlane on 1 October 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Graeme Mcfarlane on 1 October 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Graeme Mcfarlane on 1 October 2009	(2 pages)
11 Feb 2009	363a	Return made up to 17/10/08; full list of members	(4 pages)
08 Feb 2009	288c	Director's change of particulars / angela mcfarlane / 22/01/2009	(1 page)
08 Feb 2009	288c	Director and secretary's change of particulars / graeme mcfarlane / 22/01/2009	(1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from grange house, slade hill woolton hill newbury berkshire RG20 9SX	(1 page)
26 Nov 2007	88(2)R	Ad 06/04/07--------- £ si 15@1	(2 pages)