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HIS (N.I.) GROUP LIMITED

Company number 07698379

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 6
22 Sep 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6
06 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 6
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 31 December 2012
26 Jun 2012 AD01 Registered office address changed from St George's Park Kirkham Preston PR4 2EG England on 26 June 2012
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 3
24 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Jun 2012 TM01 Termination of appointment of Michael Burke as a director
24 Oct 2011 AP01 Appointment of Mr William John Mccandless as a director
16 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
27 Jul 2011 AP01 Appointment of Mr Michael John Burke as a director
27 Jul 2011 AP01 Appointment of Samuel William Martin Reilly as a director
27 Jul 2011 TM01 Termination of appointment of Denise Redpath as a director
27 Jul 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
08 Jul 2011 NEWINC Incorporation