HGSUK LTD.

Company number 06658371

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2014	AD01	Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL on 21 February 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 3	(4 pages)
20 Feb 2014	CH01	Director's details changed for Mr Allan Byriel Bakgaard Stilling on 20 February 2014	(2 pages)
17 Feb 2014	CERTNM	Company name changed hello good sip LIMITED\certificate issued on 17/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-04	(3 pages)
29 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
17 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(3 pages)
17 Aug 2012	CH01	Director's details changed for Mr Allan Byriel Bakgaard Stilling on 1 November 2011	(2 pages)
03 Aug 2012	AAMD	Amended accounts made up to 31 July 2011	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
01 Nov 2011	AD01	Registered office address changed from 1 Church Street Warwick CV34 4AB on 1 November 2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(3 pages)
17 Aug 2010	CH01	Director's details changed for Allan Byriel Bakgaard Stilling on 29 July 2010	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
23 Oct 2009	AR01	Annual return made up to 29 July 2009 with full list of shareholders	(2 pages)
13 Oct 2009	AD01	Registered office address changed from 1 Church Street Warwick CV34 4AB on 13 October 2009	(1 page)
09 Oct 2009	TM02	Termination of appointment of Ht Corporate Services Ltd as a secretary	(1 page)
01 Oct 2009	88(2)	Ad 28/08/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
13 Aug 2009	CERTNM	Company name changed nordic expresso outlet LIMITED\certificate issued on 13/08/09	(2 pages)
27 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 2008	NEWINC	Incorporation	(13 pages)