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HYKSOS MANAGEMENT LIMITED

Company number 03691174

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
07 Nov 2016 TM01 Termination of appointment of Lucille Montagu as a director on 7 November 2016
11 May 2016 AA Total exemption full accounts made up to 31 January 2016
17 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
26 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
21 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Lucille Montagu on 1 December 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
29 Jul 2009 287 Registered office changed on 29/07/2009 from c/o steeles solicitors bedford house 21A john street london WC1N 2BF
16 Jan 2009 363a Return made up to 04/01/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
11 Feb 2008 363a Return made up to 04/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed