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HIST LTD

Company number 07491035

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 TM01 Termination of appointment of Kyle Hutchings as a director
03 Apr 2013 TM01 Termination of appointment of Alan Jones as a director
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Kyle Lewis Hutchings on 14 January 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Aug 2012 AD01 Registered office address changed from Mountfield House 659 High Street Kingswinford West Midlands DY6 8AL United Kingdom on 22 August 2012
23 Feb 2012 AP01 Appointment of Fahim Shah as a director
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
22 Feb 2011 CERTNM Company name changed phist LTD\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted