HS 485 LIMITED

Company number 06822116

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2013	AD01	Registered office address changed from Champion Haworth Moore Accountants 54 Caunce Street Blackpool Lancashire FY1 3LJ on 10 April 2013	(1 page)
08 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 2,266,746	(4 pages)
13 Feb 2012	AP01	Appointment of Kevin Arnott as a director on 30 January 2012	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Stuart Douglas Arnott as a director on 30 January 2012	(2 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
04 May 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
24 May 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
05 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from c/o pkf uk LLP sovereign house queen street manchester M2 5HR	(1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from glendale house glendale business park glendale avenue sandycroft deeside CH5 2DL	(1 page)
09 May 2009	288b	Appointment Terminated Director and Secretary jens penny	(1 page)
09 May 2009	288b	Appointment Terminated Director andrew botterill	(1 page)
09 Apr 2009	288a	Director appointed andrew ian botterill	(4 pages)
09 Apr 2009	288a	Director and secretary appointed jens leslie penny	(7 pages)
09 Apr 2009	288b	Appointment Terminated Director heatons directors LIMITED	(1 page)
09 Apr 2009	288b	Appointment Terminated Secretary heatons secretaries LIMITED	(1 page)
09 Apr 2009	288b	Appointment Terminated Director james truscott	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from c/o pkf (uk) LLP sovereign house queen street manchester M2 5HR	(1 page)
09 Apr 2009	88(2)	Ad 30/03/09 gbp si 2266745@1=2266745 gbp ic 1/2266746	(2 pages)
09 Apr 2009	123	Nc inc already adjusted 30/03/09	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)