HGS (SENIOR) LIMITED

Company number 10444031

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2020	DS01	Application to strike the company off the register	(1 page)
01 Jun 2020	MR01	Registration of charge 104440310004, created on 29 May 2020	(43 pages)
29 May 2020	MR04	Satisfaction of charge 104440310003 in full	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
03 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
17 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages)
22 Mar 2019	AP01	Appointment of Mr Sergey Kim as a director on 11 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from 8-12 Welbeck Way, London W1G 9YL England to Palladium House 1-4 Argyll Street Soho London W1F 7LD on 12 March 2019	(1 page)
12 Mar 2019	PSC05	Change of details for Hgs (Mezz) Limited as a person with significant control on 4 March 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Amarpreet Singh Randhawa as a director on 22 May 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from Halamar 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 8-12 Welbeck Way, London W1G 9YL on 14 December 2018	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
14 Dec 2018	MR04	Satisfaction of charge 104440310001 in full	(1 page)
14 Dec 2018	MR04	Satisfaction of charge 104440310002 in full	(1 page)
30 Aug 2018	MA	Memorandum and Articles of Association	(24 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jul 2018	MR01	Registration of charge 104440310003, created on 22 June 2018	(49 pages)
13 Jun 2018	AP01	Appointment of Nikolay Berdin as a director on 29 May 2018	(2 pages)
08 May 2018	AA	Accounts for a small company made up to 31 July 2017	(7 pages)
07 Mar 2018	AA01	Previous accounting period shortened from 31 October 2017 to 31 July 2017	(1 page)
08 Nov 2017	CH01	Director's details changed for Mr Amarpreet Singh Randhawa on 25 October 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
01 Nov 2017	CH01	Director's details changed for Mr Amarpreet Singh Randhawa on 31 October 2017	(2 pages)