HUGHENDEN SYSTEM SOLUTIONS LIMITED

Company number 07488618

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
17 Oct 2014	CH01	Director's details changed for Hugh Murray Williams on 17 October 2014	(2 pages)
17 Oct 2014	CH01	Director's details changed for Denise Williams on 17 October 2014	(2 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
27 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(4 pages)
14 Jan 2014	AD01	Registered office address changed from the Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT on 14 January 2014	(1 page)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
30 Mar 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
20 Jan 2011	AP01	Appointment of Denise Williams as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Hugh Murray Williams as a director	(3 pages)
20 Jan 2011	AD01	Registered office address changed from the Old Court House Hughdenden Road Sycombe Bucks HP13 5DP United Kingdom on 20 January 2011	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 100	(4 pages)
12 Jan 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
11 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)