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H&PS EUROPE LIMITED

Company number 07073589

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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 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 2
06 Dec 2012 TM02 Termination of appointment of Castaldilawyer & Partners Ltd as a secretary on 6 December 2012
06 Dec 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
16 May 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AP01 Appointment of Castaldi Fabio as a director on 24 February 2012
27 Feb 2012 TM01 Termination of appointment of Angelo Marcio Ritto as a director on 23 February 2012
13 Feb 2012 AP01 Appointment of Director Angelo Marcio Ritto as a director on 13 February 2012
13 Feb 2012 TM01 Termination of appointment of Fabio Castaldi as a director on 13 February 2012
09 Jan 2012 AD01 Registered office address changed from 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA on 9 January 2012
05 May 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AD01 Registered office address changed from 68 King William Street London EC4N 7DZ England on 8 June 2010
12 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted