- Company Overview for HIS (N.I.) GROUP LIMITED (07698379)
- Filing history for HIS (N.I.) GROUP LIMITED (07698379)
- People for HIS (N.I.) GROUP LIMITED (07698379)
- More for HIS (N.I.) GROUP LIMITED (07698379)
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) |
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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
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22 Sep 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
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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
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06 Aug 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
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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
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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 |