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HSED LIMITED

Company number 06280693

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
19 Dec 2017 TM01 Termination of appointment of Atul Kanjibhai Thakrar as a director on 18 December 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Dec 2015 MR01 Registration of charge 062806930003, created on 11 December 2015
18 Dec 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
10 Oct 2015 AD01 Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX to 23a Eastbury Road Northwood Middlesex HA6 3AJ on 10 October 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 MR01 Registration of charge 062806930002, created on 20 February 2015
03 Oct 2014 AP01 Appointment of Mr Atul Kanjibhai Thakrar as a director on 2 October 2014
03 Oct 2014 CH01 Director's details changed for Mr Dipak Vithlani on 3 October 2014
03 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
02 Oct 2014 TM02 Termination of appointment of Manoj Mark Nathwani as a secretary on 2 October 2014
02 Oct 2014 TM01 Termination of appointment of Amal Soni as a director on 2 October 2014
02 Oct 2014 TM01 Termination of appointment of Manoj Mark Nathwani as a director on 2 October 2014
02 Oct 2014 AD01 Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX England to Mercury House Heather Park Drive Wembley Middlesex HA0 1SX on 2 October 2014
02 Oct 2014 AD01 Registered office address changed from 8 Coombefield Close New Malden Surrey KT3 5QF to Mercury House Heather Park Drive Wembley Middlesex HA0 1SX on 2 October 2014
17 Aug 2014 AP03 Appointment of Mr Manoj Mark Nathwani as a secretary on 17 August 2014
17 Aug 2014 TM02 Termination of appointment of Dipak Vithlani as a secretary on 17 August 2014
17 Aug 2014 AP01 Appointment of Mr Amal Soni as a director on 17 August 2014