HYGEA SOLUTION DESIGN LIMITED

Company number 06046744

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 100	(4 pages)
25 Jan 2010	CH01	Director's details changed for Paul Partridge on 22 January 2010	(2 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
18 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
30 Jan 2009	288c	Director's Change of Particulars / paul partridge / 30/01/2009 / HouseName/Number was: , now: 1; Street was: 21 carn wen, now: bush top close; Area was: pengolfen parc, broadlands, now: pengolfen parc broadlands; Post Code was: CF31 5BW, now: CF31 5FE	(2 pages)
30 Jan 2009	288c	Secretary's Change of Particulars / brenda partridge / 30/01/2009 / HouseName/Number was: , now: 1; Street was: 21 carn wen, now: bush top close; Post Code was: CF31 5BW, now: CF31 5FE	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 21 carn wen, pengolfen parc broadlands bridgend mid glamorgan CF31 5BW	(1 page)
16 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
01 Feb 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288a	New director appointed	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288c	Secretary's particulars changed	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
24 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	NEWINC	Incorporation	(13 pages)