- Company Overview for HSED LIMITED (06280693)
- Filing history for HSED LIMITED (06280693)
- People for HSED LIMITED (06280693)
- Charges for HSED LIMITED (06280693)
- More for HSED LIMITED (06280693)
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) |
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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
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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
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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 |