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HIM INTERNATIONAL LTD

Company number 07826766

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of Jill Alice Livesey as a director on 1 November 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 TM01 Termination of appointment of Thomas Huw Fender as a director on 3 February 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
11 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
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 200
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 TM01 Termination of appointment of Neil Andrew Turton as a director on 13 October 2015
01 May 2015 AP01 Appointment of Jill Alice Livesey as a director on 24 March 2015
09 Apr 2015 CERTNM Company name changed him int LTD\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-03-06
09 Apr 2015 CONNOT Change of name notice
17 Feb 2015 TM01 Termination of appointment of Ian David Raymond Bissell as a director on 13 February 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2014 AP01 Appointment of Mr Ian David Raymond Bissell as a director on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Richard Alexander Woolley Oscroft as a director on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Neil Andrew Turton as a director on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Thomas Huw Fender as a director on 29 September 2014
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 200