HSI SSH LIMITED

Company number 10493717

Date	Type	Description	View / Download
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(5 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
03 Jun 2021	AP01	Appointment of Mr Priyan Manatunga as a director on 1 May 2021	(2 pages)
23 Feb 2021	AD01	Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill London W1K 3QT on 23 February 2021	(1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(5 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
10 Jun 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
06 Jan 2020	MR04	Satisfaction of charge 104937170002 in full	(1 page)
06 Jan 2020	MR04	Satisfaction of charge 104937170001 in full	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
03 Jun 2019	MR01	Registration of charge 104937170002, created on 23 May 2019	(71 pages)
03 Jun 2019	MR01	Registration of charge 104937170001, created on 29 May 2019	(71 pages)
13 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Stuart Savidge as a director on 12 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Andrew James Brandon as a director on 12 April 2019	(2 pages)
12 Apr 2019	PSC02	Notification of Henley Social Investments Limited as a person with significant control on 12 April 2019	(2 pages)
12 Apr 2019	PSC07	Cessation of Henley Camland P Llp as a person with significant control on 12 April 2019	(1 page)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
06 Dec 2018	CH01	Director's details changed for Mr Stuart Savidge on 26 November 2018	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)

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