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HS 606 LIMITED

Company number 08621342

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
09 Jan 2017 TM01 Termination of appointment of Dominic Pozzoni as a director on 9 September 2016
06 Jan 2017 AP01 Appointment of Mr Ian Hunter as a director on 9 September 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
06 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Mar 2015 AA Total exemption full accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
16 Sep 2013 AP01 Appointment of Mr Dominic Pozzoni as a director
16 Sep 2013 TM01 Termination of appointment of James Truscott as a director
16 Sep 2013 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
16 Sep 2013 TM01 Termination of appointment of Heatons Directors Limited as a director
16 Sep 2013 AD01 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 16 September 2013
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)