- Company Overview for HS SECURE LIMITED (06270695)
- Filing history for HS SECURE LIMITED (06270695)
- People for HS SECURE LIMITED (06270695)
- More for HS SECURE LIMITED (06270695)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jun 2014 | DS01 | Application to strike the company off the register | |
| 09 Apr 2014 | AD01 | Registered office address changed from 4Th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 9 April 2014 | |
| 04 Feb 2014 | CERTNM |
Company name changed hedgesecure LIMITED\certificate issued on 04/02/14
|
|
| 04 Feb 2014 | CONNOT | Change of name notice | |
| 18 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 27 Jun 2013 | AR01 |
Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
|
|
| 18 Feb 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 22 Jun 2011 | CH01 | Director's details changed for Andrew Francis Wood on 22 June 2011 | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 24 Sep 2010 | AD01 | Registered office address changed from 11 Haymarket London SW1Y 4BP on 24 September 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Andrew James Cleaver on 1 October 2009 | |
| 31 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 17 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 11 Dec 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 24 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 10 Jan 2008 | 288a | New director appointed | |
| 10 Jan 2008 | 288a | New director appointed | |
| 10 Jan 2008 | 288a | New director appointed | |
| 10 Jan 2008 | 288a | New secretary appointed |