HEATING SYSTEM INNOVATIONS LTD

Company number 07453633

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,522.3	(7 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 May 2014	AD01	Registered office address changed from Go17 Tremough Innovation Centre Tremough Campus Penryn TR10 9TA on 27 May 2014	(1 page)
24 Apr 2014	TM01	Termination of appointment of Robert Misselbrook as a director	(1 page)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 1,522.30	(4 pages)
04 Feb 2014	AP01	Appointment of Mr Robert Graham Clive Misselbrook as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(7 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Nov 2013	AP01	Appointment of Mr Richard Stephen George Sale as a director	(2 pages)
31 May 2013	CH03	Secretary's details changed for Mr Matthew John Northover on 31 May 2013	(2 pages)
10 Apr 2013	AD01	Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 10 April 2013	(1 page)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 1,522.30	(5 pages)
03 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,171.30	(4 pages)
12 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(3 pages)
12 Aug 2011	AD01	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 12 August 2011	(2 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Nov 2010	NEWINC	Incorporation	(33 pages)