HS 489 LIMITED

Company number 06822079

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2011	AA	Full accounts made up to 28 February 2011	(10 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	(4 pages)
07 Mar 2011	AR01	Annual return made up to 17 February 2011 Statement of capital on 2011-03-07 GBP 1	(18 pages)
24 Aug 2010	AA	Full accounts made up to 30 January 2010	(13 pages)
20 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(16 pages)
28 Apr 2009	288a	Director appointed margaret eve lustman	(3 pages)
14 Apr 2009	288b	Appointment Terminated Director james truscott	(1 page)
14 Apr 2009	288b	Appointment Terminated Director heatons directors LIMITED	(1 page)
14 Apr 2009	225	Accounting reference date shortened from 28/02/2010 to 31/01/2010	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from fifth floor, free trade exchange 37 peter street manchester greater manchester M2 5GB	(1 page)
13 Apr 2009	288a	Director appointed richard glanville	(1 page)
13 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
13 Apr 2009	288a	Director appointed mike shearwood	(5 pages)
13 Apr 2009	288a	Director appointed derek john lovelock	(3 pages)
17 Feb 2009	NEWINC	Incorporation	(14 pages)