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HSY LIMITED

Company number 09536279

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jul 2016 EW02 Withdrawal of the directors' residential address register information from the public register
18 Jul 2016 CH01 Director's details changed for Mr Bing Zhang on 25 June 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
17 Jul 2016 EH02 Elect to keep the directors' residential address register information on the public register
23 May 2016 TM01 Termination of appointment of Mingzhi Liu as a director on 3 May 2016
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 AP01 Appointment of Mr Mingzhi Liu as a director on 1 May 2016
13 Mar 2016 TM01 Termination of appointment of Mingzhi Liu as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Mingzhi Liu as a director on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from 2B 2B Arrad Street Liverpool Merseyside L7 7JE United Kingdom to 2B Arrad Street Liverpool Merseyside L7 7JE on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from Unit2B Arrad Street Liverpool L7 7JE United Kingdom to 2B Arrad Street Liverpool Merseyside L7 7JE on 17 December 2015
10 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-10
  • GBP 100