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HQ STRATEGIC SOLUTIONS LTD

Company number 08049328

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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)
05 Feb 2016 CH01 Director's details changed for Ms Nicole Fowler on 30 June 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 Apr 2013 AA01 Current accounting period shortened from 26 October 2013 to 30 September 2013
22 Feb 2013 AA01 Current accounting period extended from 30 April 2013 to 26 October 2013
08 Feb 2013 AD01 Registered office address changed from 28 Fountain Gardens Windsor Berkshire SL4 3SZ England on 8 February 2013
04 Feb 2013 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 4 February 2013
04 Feb 2013 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary
27 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)