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HDA SOLUTIONS LTD

Company number 10272869

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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)
01 May 2024 AD01 Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 May 2024
22 Mar 2024 600 Appointment of a voluntary liquidator
22 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-13
22 Mar 2024 LIQ02 Statement of affairs
16 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2024 CS01 Confirmation statement made on 2 September 2023 with updates
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2023 PSC07 Cessation of Hln Group Ltd as a person with significant control on 1 March 2023
20 Sep 2023 PSC01 Notification of Usman Khalid as a person with significant control on 14 February 2022
06 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2023 CS01 Confirmation statement made on 2 September 2022 with no updates
31 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2023 PSC02 Notification of Hln Group Ltd as a person with significant control on 9 February 2023
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 100
09 Feb 2023 AD01 Registered office address changed from 7 Greenfield Crescent Edgbaston Birmingham B15 3BE England to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 9 February 2023
02 Sep 2022 TM01 Termination of appointment of Mohammed Naveed as a director on 1 March 2022
02 Sep 2022 PSC07 Cessation of Mohammed Naveed as a person with significant control on 1 March 2022
20 Jun 2022 AP01 Appointment of Mr Usman Khalid as a director on 14 February 2022
20 Jun 2022 TM01 Termination of appointment of Hasan Ayub as a director on 14 February 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Feb 2022 PSC01 Notification of Mohammed Naveed as a person with significant control on 14 February 2022
28 Feb 2022 PSC07 Cessation of Imran Gill as a person with significant control on 1 December 2020