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HR DIRECTOR SOLUTIONS LIMITED

Company number 06918846

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
10 Apr 2015 AP01 Appointment of Mr Ian Michael Parlane as a director on 30 March 2015
10 Apr 2015 TM01 Termination of appointment of Simon Howard Walters as a director on 30 March 2015
02 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
12 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
15 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 May 2011 TM01 Termination of appointment of Malcolm Durham as a director
01 May 2011 AP01 Appointment of Mr Simon Howard Walters as a director
01 May 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
29 May 2009 NEWINC Incorporation