- Company Overview for HCSU26 LIMITED (03542901)
- Filing history for HCSU26 LIMITED (03542901)
- People for HCSU26 LIMITED (03542901)
- Charges for HCSU26 LIMITED (03542901)
- More for HCSU26 LIMITED (03542901)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Oct 2014 | DS01 | Application to strike the company off the register | |
| 20 Aug 2014 | AD01 | Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 20 August 2014 | |
| 20 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
| 20 Aug 2014 | MR04 | Satisfaction of charge 4 in full | |
| 14 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 14 Nov 2013 | AP01 | Appointment of Mrs Amanda Jane Wyner as a director on 31 October 2013 | |
| 14 Nov 2013 | TM01 | Termination of appointment of Michael Royston Hopper as a director on 31 October 2013 | |
| 18 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 10 May 2013 | CERTNM |
Company name changed surepart svg LIMITED\certificate issued on 10/05/13
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| 16 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 20 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 18 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 21 Apr 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 01 Oct 2008 | 288b | Appointment terminated director john healey | |
| 08 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 14 Apr 2008 | 363a | Return made up to 08/04/08; full list of members | |
| 10 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 01 Oct 2007 | 288a | New director appointed |