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HINET LTD

Company number 06659291

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
26 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 883.2
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 883.2
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 883.2
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 1,000
05 Jun 2012 AP01 Appointment of Mr Stephen Roy Page as a director
18 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Sep 2011 CH01 Director's details changed for Ms Jane Thomson on 13 September 2011
13 Sep 2011 AD01 Registered office address changed from C/O Jane Thomson 77 Archer House Vicarage Crescent London London SW11 3LG United Kingdom on 13 September 2011
22 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 100
08 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Mr Johannes Maria Waldstein as a director
27 Jan 2010 TM01 Termination of appointment of Richard Redfern as a director
29 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
27 Oct 2009 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 27 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
23 Sep 2009 288c Director's change of particulars / jane thomson / 23/09/2009