HI SALES LIMITED

Company number 08258085

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2018	DS01	Application to strike the company off the register	(1 page)
01 Feb 2017	AD01	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
17 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100.8	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Dunning as a director on 1 November 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
18 Jan 2015	MR01	Registration of charge 082580850001, created on 30 December 2014	(40 pages)
09 Jan 2015	AP01	Appointment of Mr Philip Dunning as a director on 9 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Darren Karl Cornwall as a director on 31 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100.8	(4 pages)
06 Oct 2014	TM01	Termination of appointment of Brian George Kennedy as a director on 17 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Adrian Christopher Kirk as a director on 17 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of David John Challinor as a director on 17 September 2014	(2 pages)
28 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(23 pages)
20 Jan 2014	AP01	Appointment of Mr Darren Cornwall as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Ian Blackhurst as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100.8	(4 pages)
22 Mar 2013	AP01	Appointment of Mr Brian George Kennedy as a director	(2 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100.80	(7 pages)
26 Nov 2012	SH02	Sub-division of shares on 30 October 2012	(6 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 30/10/2012 RES12 ‐ Resolution of varying share rights or name	(40 pages)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)