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HARDHAT SYSTEMS LIMITED

Company number 06493802

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2020 DS01 Application to strike the company off the register
18 Mar 2020 PSC07 Cessation of Ross William George Ferguson as a person with significant control on 17 March 2020
18 Mar 2020 TM01 Termination of appointment of Ross William George Ferguson as a director on 17 March 2020
08 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Oct 2019 AP01 Appointment of Mr Andrew Glen Downs as a director on 2 October 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
05 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 TM02 Termination of appointment of Priory Nominees Limited as a secretary on 1 January 2015
02 Mar 2015 TM02 Termination of appointment of Priory Nominees Limited as a secretary on 1 January 2015
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders