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HS 518 LIMITED

Company number 07410857

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
25 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2011 AP01 Appointment of Fabian Mansson as a director
23 Mar 2011 AP01 Appointment of Pall Olafsson as a director
23 Mar 2011 AP01 Appointment of Johann Petur Reyndal as a director
23 Mar 2011 AP01 Appointment of Derek John Lovelock as a director
23 Mar 2011 AP01 Appointment of Stewart John Binnie as a director
15 Mar 2011 SH02 Sub-division of shares on 22 February 2011
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 99.35
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division and reclassification of shares deed accession 22/02/2011
15 Mar 2011 TM01 Termination of appointment of Heatons Directors Limited as a director
15 Mar 2011 TM01 Termination of appointment of James Truscott as a director
15 Mar 2011 AP01 Appointment of Margaret Eve Lustman as a director
15 Mar 2011 AP01 Appointment of Michael Frederick Shearwood as a director
15 Mar 2011 AP01 Appointment of Richard Glanville as a director
08 Mar 2011 AD01 Registered office address changed from 5th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 8 March 2011
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 4.70 Declaration of solvency
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-28
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)