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H+S TRANSPORT EUROPE LIMITED

Company number 05719960

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 17,000
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for Ocs Corporate Secretaries Limited on 1 February 2010
04 Aug 2010 CH01 Director's details changed for Bernd Heiko Wisniewski on 1 February 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 23/02/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 23/02/08; full list of members
01 Jul 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
01 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007 123 Nc inc already adjusted 02/03/07
08 Mar 2007 363a Return made up to 23/02/07; full list of members
23 Feb 2006 NEWINC Incorporation