- Company Overview for HUSK E (HOLDINGS) LIMITED (08781542)
- Filing history for HUSK E (HOLDINGS) LIMITED (08781542)
- People for HUSK E (HOLDINGS) LIMITED (08781542)
- More for HUSK E (HOLDINGS) LIMITED (08781542)
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) |
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01 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2015 | DS01 | Application to strike the company off the register | |
19 Nov 2015 | TM01 | Termination of appointment of Stephen Paul Crummett as a director on 19 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of John Christopher Morgan as a director on 19 November 2015 | |
29 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Aug 2015 | AP01 | Appointment of Mr Adrian Turner as a director on 15 July 2015 | |
20 Aug 2015 | AP03 | Appointment of Ms Clare Sheridan as a secretary on 15 July 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of Allister Gilbert Michael Wood as a director on 16 July 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr John Christopher Morgan as a director on 15 July 2015 | |
20 Aug 2015 | AP01 | Appointment of Andrew John Powell as a director on 15 July 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Stephen Paul Crummett as a director on 15 July 2015 | |
09 Jul 2015 | CH01 | Director's details changed for Mr Allister Gilbert Michael Wood on 9 July 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
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07 Aug 2014 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 5 June 2014 | |
02 Jul 2014 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB on 2 July 2014 | |
02 Jul 2014 | TM01 | Termination of appointment of Vindex Limited as a director | |
02 Jul 2014 | TM01 | Termination of appointment of Vindex Services Limited as a director | |
02 Jul 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
05 Jun 2014 | AP01 | Appointment of Mr Allister Gilbert Michael Wood as a director | |
10 Dec 2013 | CERTNM |
Company name changed mm&s (5799) LIMITED\certificate issued on 10/12/13
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02 Dec 2013 | CONNOT | Change of name notice | |
27 Nov 2013 | TM01 | Termination of appointment of Christine Truesdale as a director | |
19 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-19
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