HLS TECHNOLOGIES LTD

Company number 08044675

Date	Type	Description	View / Download
02 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2015	AD01	Registered office address changed from 68 Rodney Street Liverpool L1 9AF to 6Th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 22 January 2015	(2 pages)
07 Aug 2014	TM01	Termination of appointment of William Griffiths as a director on 6 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Martin Anthony Hillard as a director on 6 August 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Ian Russell Anderson as a director on 30 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr William Griffiths as a director on 8 July 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(3 pages)
11 Jun 2014	TM01	Termination of appointment of John Kurton as a director	(2 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
03 Dec 2013	AP01	Appointment of Mr John Kurton as a director	(2 pages)
25 Nov 2013	CERTNM	Company name changed hls construction services LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2013	TM01	Termination of appointment of Richard Wild as a director	(1 page)
24 Nov 2013	AD01	Registered office address changed from 68 68 Rodney Street Liverpool Merseyside L1 9AF England on 24 November 2013	(1 page)
24 Nov 2013	AP01	Appointment of Mr Martin Anthony Hillard as a director	(2 pages)
21 Nov 2013	AD01	Registered office address changed from C/O Drummond Management Portal Business Centre Thursby Road Croft Business Park Brombrough CH62 3PW England on 21 November 2013	(1 page)
05 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2013	AP01	Appointment of Mr Richard Wild as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of John Brannon as a director	(1 page)
11 Dec 2012	AP01	Appointment of Mr John Robert Brannon as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Richard Wild as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Martin Hilliard as a director	(1 page)