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HSB CONSULTING LTD

Company number 06942654

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DS01 Application to strike the company off the register
03 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AD01 Registered office address changed from City Business Park Unit 30a Somerset Place Plymouth Devon PL3 4BB on 4 October 2011
22 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Ms Susanne Barbara Hellriegel on 15 July 2011
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
21 Mar 2011 AP01 Appointment of Mr. Stefan Horst Barthel as a director
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
01 Jun 2010 AD01 Registered office address changed from Suite 76 275 Deansgate Manchester M3 4EW United Kingdom on 1 June 2010
12 May 2010 CH01 Director's details changed for Ms Susanne Barbara Hellriegel on 1 November 2009
14 Jan 2010 CH01 Director's details changed for Mrs Susanne Barbara Hellriegel on 1 November 2009
24 Jun 2009 NEWINC Incorporation