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HISPECSERVERS LTD

Company number 08758077

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
30 Aug 2018 AA Micro company accounts made up to 31 May 2018
22 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
22 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
30 May 2017 AA Micro company accounts made up to 30 November 2016
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 3
25 Apr 2017 AP01 Appointment of Mr Colin Durrant as a director on 11 April 2017
16 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Aug 2016 AA Micro company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
20 Jul 2015 AA Micro company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
19 Sep 2014 CH01 Director's details changed for Mr Andrew John David Wilkinson on 19 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Christopher Mark Bentley on 19 September 2014
19 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 19 September 2014
19 Sep 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PY England to 20-22 Wenlock Road London N1 7GU on 19 September 2014
15 Aug 2014 CH01 Director's details changed for Mr Christopher Mark Bentley on 15 August 2014
15 Aug 2014 CH01 Director's details changed for Mr Andrew John David Wilkinson on 15 August 2014
17 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 January 2014
01 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted