HS123 LIMITED

Company number 07613069

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2015	CH01	Director's details changed for Mr Harvey Jack Samson on 26 November 2014	(2 pages)
18 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(3 pages)
12 May 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Keith Andrew Gilby as a director on 5 December 2014	(1 page)
17 Feb 2015	TM02	Termination of appointment of Neil Michael Harwood as a secretary on 5 December 2014	(1 page)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
15 Dec 2014	CERTNM	Company name changed peter cox renewables LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(4 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
18 Jan 2013	AP03	Appointment of Mr Neil Michael Harwood as a secretary	(1 page)
23 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
14 Aug 2012	AP01	Appointment of Keith Andrew Gilby as a director	(3 pages)
14 Aug 2012	TM02	Termination of appointment of Sarah Waudby as a secretary	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Kevin Masterson as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Charles Skinner as a director	(2 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
27 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Cas cross guarantee 20/06/2011	(2 pages)