- Company Overview for H.S.I.S. SERVICES LIMITED (00726762)
- Filing history for H.S.I.S. SERVICES LIMITED (00726762)
- People for H.S.I.S. SERVICES LIMITED (00726762)
- Insolvency for H.S.I.S. SERVICES LIMITED (00726762)
- More for H.S.I.S. SERVICES LIMITED (00726762)
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) |
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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
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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 |