HEMSYS LIMITED

Company number 06486636

Date	Type	Description	View / Download
05 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 May 2013	AD01	Registered office address changed from 31 Carlyon Avenue Harrow Middlesex HA2 8SU on 20 May 2013	(1 page)
17 May 2013	600	Appointment of a voluntary liquidator	(1 page)
17 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
17 May 2013	4.70	Declaration of solvency	(3 pages)
12 Apr 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 4	(4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
28 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 30 November 2012	(1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
16 Mar 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AP01	Appointment of Narendra Joshi as a director	(2 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 4	(3 pages)
08 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 30 April 2012	(1 page)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
22 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
25 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Narendra Joshi on 24 February 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Dina Joshi as a director	(1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
23 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from sjd accountancy, hightrees hillfield rd hemel hempstead herts HP2 4AY	(1 page)
12 Aug 2008	288a	Director appointed narendra joshi	(1 page)
12 Aug 2008	288a	Secretary appointed dina joshi	(1 page)