H.S.I.S. SERVICES LIMITED

Company number 00726762

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2009 LIQ MISC RES Resolution insolvency:res re books
09 Sep 2009 287 Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN
07 Sep 2009 4.70 Declaration of solvency
07 Sep 2009 600 Appointment of a voluntary liquidator
07 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-25
12 Jun 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 288a Director appointed nigel peter waring
09 Feb 2009 288b Appointment Terminated Director hugh stebbing
29 Jan 2009 363a Return made up to 16/01/09; full list of members
22 May 2008 AA Accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 16/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
06 Jun 2007 AA Accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 16/01/07; full list of members
12 Jan 2007 288c Secretary's particulars changed
29 Aug 2006 AA Accounts made up to 31 December 2005
08 Mar 2006 288c Director's particulars changed
03 Feb 2006 363a Return made up to 16/01/06; full list of members
18 Jun 2005 AA Accounts made up to 31 December 2004
07 Feb 2005 363a Return made up to 16/01/05; full list of members
22 Jun 2004 AA Accounts made up to 31 December 2003
24 Jan 2004 363s Return made up to 16/01/04; full list of members
04 Sep 2003 AA Accounts made up to 31 December 2002