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HYPNOS STAFF SERVICES LIMITED

Company number 07368412

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2015 DS01 Application to strike the company off the register
28 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2015 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 306
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 306
03 Sep 2013 AA Total exemption full accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 TM01 Termination of appointment of Geoffrey Goodman as a director
30 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Geoff Goodman as a director
06 Apr 2011 TM01 Termination of appointment of James Keen as a director
06 Apr 2011 AP01 Appointment of Stephen Hedley Ward as a director
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 341
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 02/02/2011
07 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted