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HS 586 LIMITED

Company number 08346047

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 DS01 Application to strike the company off the register
15 Feb 2013 AP01 Appointment of Steven John Routledge as a director on 28 January 2013
08 Feb 2013 AD01 Registered office address changed from 5th Floor Freetrade Exchange Peter Street Manchester M2 5GB on 8 February 2013
08 Feb 2013 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary on 28 January 2013
08 Feb 2013 TM01 Termination of appointment of James Christy Truscott as a director on 28 January 2013
08 Feb 2013 TM01 Termination of appointment of Heatons Directors Limited as a director on 28 January 2013
08 Feb 2013 AP01 Appointment of Geoffrey Robinson as a director on 28 January 2013
08 Feb 2013 AP01 Appointment of Mr Eamonn Paul Smyth as a director on 28 January 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-28
07 Feb 2013 CONNOT Change of name notice
03 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2013-01-03
  • GBP 1