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HSI 350 LIMITED

Company number 11987213

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2021 DS01 Application to strike the company off the register
11 Jul 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 AP01 Appointment of Mr Priyan Manatunga as a director on 3 May 2021
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
11 May 2021 CH01 Director's details changed for Mr Andrew James Brandon on 9 May 2020
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
08 Apr 2020 AD01 Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill First Floor London W1K 3QT on 8 April 2020
08 Apr 2020 PSC05 Change of details for Henley Social Investments Limited as a person with significant control on 2 March 2020
06 Jan 2020 MR04 Satisfaction of charge 119872130001 in full
06 Jan 2020 MR04 Satisfaction of charge 119872130002 in full
18 Jul 2019 MR01 Registration of charge 119872130002, created on 16 July 2019
03 Jul 2019 MR01 Registration of charge 119872130001, created on 1 July 2019
26 Jun 2019 AP01 Appointment of Mrs Sonia Gay Barnett as a director on 26 June 2019
09 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-09
  • GBP 1