- Company Overview for H.I.S.&S. LTD (07129997)
- Filing history for H.I.S.&S. LTD (07129997)
- People for H.I.S.&S. LTD (07129997)
- More for H.I.S.&S. LTD (07129997)
| 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) |
|---|---|---|---|
| 25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jul 2018 | DS01 | Application to strike the company off the register | |
| 03 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 06 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
| 06 May 2016 | AP01 | Appointment of Mrs Susan Salt as a director on 22 April 2016 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
|
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| 05 Jan 2016 | TM01 | Termination of appointment of Royston Gerald Hammond as a director on 31 December 2015 | |
| 28 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 29 Sep 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 31 July 2015 | |
| 31 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
|
|
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 14 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 19 Jan 2010 | NEWINC | Incorporation |