HS 497 LIMITED

Company number 06969567

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Lindsey Caroline Reed as a director on 3 January 2013	(1 page)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 300	(15 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(15 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
05 Oct 2010	CH01	Director's details changed for Paul Alan Kennedy on 30 September 2010	(3 pages)
05 Oct 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(2 pages)
02 Sep 2010	CH03	Secretary's details changed for Mohammed Ramzan on 19 August 2010	(3 pages)
02 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(16 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 300	(4 pages)
19 Mar 2010	AP03	Appointment of Mohammed Ramzan as a secretary	(3 pages)
19 Mar 2010	TM01	Termination of appointment of James Truscott as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(2 pages)
11 Mar 2010	AP01	Appointment of Lindsey Caroline Reed as a director	(3 pages)
11 Mar 2010	AP01	Appointment of Ross Ian Fraser as a director	(3 pages)
11 Mar 2010	AP01	Appointment of Paul Alan Kennedy as a director	(3 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)
22 Jul 2009	NEWINC	Incorporation	(33 pages)