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HBS-EU LTD

Company number 09326396

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2016	CH01	Director's details changed for Mr Tomas Macek on 1 November 2016	View PDF Director's details changed for Mr Tomas Macek on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD01	Registered office address changed from Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG England to Podpesha Cesta 203 Vnanje Gorice 1351 Brezovica Pri Ljubljani on 25 July 2016	View PDF Registered office address changed from Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG England to Podpesha Cesta 203 Vnanje Gorice 1351 Brezovica Pri Ljubljani on 25 July 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AP01	Appointment of Mr Tomas Macek as a director on 1 March 2016	View PDF Appointment of Mr Tomas Macek as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of Imran Khakwani as a director on 1 March 2016	View PDF Termination of appointment of Imran Khakwani as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AD01	Registered office address changed from B402, 100 Clements Road London SE16 4DG England to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016	View PDF Registered office address changed from B402, 100 Clements Road London SE16 4DG England to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD01	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to B402, 100 Clements Road London SE16 4DG on 3 February 2016	View PDF Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to B402, 100 Clements Road London SE16 4DG on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Mr Imran Khakwani as a director on 3 February 2016	View PDF Appointment of Mr Imran Khakwani as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	TM01	Termination of appointment of Janet Anne Evans as a director on 3 February 2016	View PDF Termination of appointment of Janet Anne Evans as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AD01	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16, 17 Wenlock Road London N1 7SL United Kingdom to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 16 December 2014	View PDF Registered office address changed from C/O Derek Rothera & Company Units 15 & 16, 17 Wenlock Road London N1 7SL United Kingdom to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 16 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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