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HISINCE INTERNATIONAL LIMITED

Company number 08073731

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 April 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 8 April 2016	View PDF Appointment of Uk International Consultancy Ltd as a secretary on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 April 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 April 2016 - link opens in a new window - 1 page (1 page)
31 May 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 March 2015	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 March 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
31 May 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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