HCS SECRETARIAL LIMITED

Company number 03802775

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
25 Apr 2018	PSC05	Change of details for Capital Nominees Limited as a person with significant control on 27 February 2017	(2 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
15 Dec 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(8 pages)
23 Jun 2017	CH01	Director's details changed for Mr Andrew Simon Davis on 24 February 2017	(2 pages)
16 May 2017	CH01	Director's details changed for Mr David Malcolm Kaye on 27 February 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017	(2 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
27 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
04 Sep 2015	AP01	Appointment of Mr Neil Jonathan Dolby as a director on 3 March 2015	(2 pages)
04 Sep 2015	AP01	Appointment of David Malcolm Kaye as a director on 3 March 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(3 pages)
13 Mar 2015	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 41 Chalton Street London NW1 1JD on 13 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Richard Spencer Finian O'driscoll as a director on 3 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Andrew Simon Davis as a director on 3 March 2015	(2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(3 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)