- Company Overview for HOYOS LABS UK LTD (09337239)
- Filing history for HOYOS LABS UK LTD (09337239)
- People for HOYOS LABS UK LTD (09337239)
- More for HOYOS LABS UK LTD (09337239)
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) |
---|---|---|---|
29 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Aug 2018 | DS01 | Application to strike the company off the register | |
22 Jun 2018 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
22 Jun 2018 | PSC02 | Notification of Veridium Ip Limited as a person with significant control on 7 September 2017 | |
22 Jun 2018 | PSC07 | Cessation of Hector Hoyos-Aliff as a person with significant control on 20 June 2018 | |
22 Jun 2018 | PSC07 | Cessation of Adnan Chaban as a person with significant control on 20 June 2018 | |
20 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Jun 2018 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jun 2018 | AP01 | Appointment of Kenneth Todd Shollenbarger as a director on 12 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Hector T. Hoyos-Aliff as a director on 16 March 2016 | |
09 Sep 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
22 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jan 2017 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
08 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
14 May 2015 | AD01 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 14 May 2015 | |
14 May 2015 | AD04 | Register(s) moved to registered office address Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | |
11 Dec 2014 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
11 Dec 2014 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
11 Dec 2014 | TM01 | Termination of appointment of Oval Nominees Limited as a director on 2 December 2014 |