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HSN CENTURY LIMITED

Company number 05322461

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 2
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Regent Secretarial Limited on 30 December 2009
11 Jan 2010 CH01 Director's details changed for Lionel Marc Firmin on 30 December 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 30/12/08; full list of members
27 May 2008 363a Return made up to 30/12/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 30/12/06; full list of members
05 Apr 2007 288c Secretary's particulars changed
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2006 CERTNM Company name changed suisse communications LTD\certificate issued on 24/11/06
05 Jun 2006 287 Registered office changed on 05/06/06 from: 4TH floor lawford house albert place london N3 1RL
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
10 Jan 2006 363a Return made up to 30/12/05; full list of members