Companies House does not verify the accuracy of the information filed

Advanced company search

HPS SOLUTIONS LTD.

Company number 07052870

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2010	CERTNM	Company name changed pfs construction LIMITED\certificate issued on 02/02/10 CONNOT ‐ Change of name notice	View PDF Company name changed pfs construction LIMITED\certificate issued on 02/02/10 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-20 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 October 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AD01	Registered office address changed from 1 Alcot Close Crowthorne RG45 7NE United Kingdom on 9 November 2009	View PDF Registered office address changed from 1 Alcot Close Crowthorne RG45 7NE United Kingdom on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	TM01	Termination of appointment of Christopher Mcdowell as a director	View PDF Termination of appointment of Christopher Mcdowell as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AP01	Appointment of Mr Eugene Semeniuk as a director	View PDF Appointment of Mr Eugene Semeniuk as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	NEWINC	Incorporation Statement of capital on 2009-10-22 GBP 1	View PDF Incorporation Statement of capital on 2009-10-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?