HS.OPERATIONS LIMITED

Company number 11058602

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2020	DS01	Application to strike the company off the register	(1 page)
06 Jul 2020	TM01	Termination of appointment of Robert Jan Van Der Zalm as a director on 31 May 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Paul De Gruchy Gaudin as a director on 31 May 2020	(1 page)
21 Apr 2020	AA	Micro company accounts made up to 30 November 2019	(4 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 12.54096	(3 pages)
18 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 November 2018	(7 pages) Download iXBRL
27 May 2019	AD01	Registered office address changed from Front Suite,First Floor Front Suite,First Floor 131 High Street Teddington TW11 8HH United Kingdom to Front Suite, First Floor 131 High Street Teddington TW11 8HH on 27 May 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
05 Dec 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Front Suite,First Floor Front Suite,First Floor 131 High Street Teddington TW11 8HH on 5 December 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Paul De Gruchy Gaudin as a director on 14 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Robert Jan Van Der Zalm as a director on 14 June 2018	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 11.54	(8 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Jun 2018	PSC04	Change of details for Mr Alexander Young as a person with significant control on 14 June 2018	(5 pages)
28 Jun 2018	PSC01	Notification of James Somauroo as a person with significant control on 14 June 2018	(4 pages)
26 Jun 2018	SH02	Sub-division of shares on 12 June 2018	(6 pages)
10 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-10 GBP 2	(31 pages)