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Company number 07518747

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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)
19 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 450	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 450 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	CERTNM	Company name changed hssgah LTD.\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed hssgah LTD.\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	TM01	Termination of appointment of Natalie Thurstans as a director	View PDF Termination of appointment of Natalie Thurstans as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM01	Termination of appointment of Lukasz Sojka as a director	View PDF Termination of appointment of Lukasz Sojka as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM01	Termination of appointment of Laurence Green as a director	View PDF Termination of appointment of Laurence Green as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP01	Appointment of Mrs Sandra May Scriven as a director	View PDF Appointment of Mrs Sandra May Scriven as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Miss Nicola Anne Scriven as a director	View PDF Appointment of Miss Nicola Anne Scriven as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AD01	Registered office address changed from 205 Bury New Road Whitefield Manchester M45 6GE United Kingdom on 7 September 2011	View PDF Registered office address changed from 205 Bury New Road Whitefield Manchester M45 6GE United Kingdom on 7 September 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	CERTNM	Company name changed hair solved scotland LTD\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-16	View PDF Company name changed hair solved scotland LTD\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-16 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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