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AGM HSE SOLUTIONS LIMITED

Company number 06745506

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 4
15 Jan 2014 DS01 Application to strike the company off the register
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 4
11 Feb 2011 AD01 Registered office address changed from 66 St Peters Avenue Cleethorpes N E Lincolnshire DN35 8HP on 11 February 2011
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mrs Elissa Jane Mullin on 10 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Andrew George Mullin on 10 November 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Elissa Jane Mullin on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Andrew George Mullin on 10 November 2009
12 Jan 2009 288c Director's change of particulars / elissa mullin / 16/12/2008
02 Dec 2008 288a Secretary appointed richard jemmett
02 Dec 2008 288a Director appointed elissa mullin
02 Dec 2008 288a Director appointed andrew george mullin
26 Nov 2008 88(2) Ad 10/11/08\gbp si 1@1=1\gbp ic 1/2\
12 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
12 Nov 2008 288b Appointment terminated director barbara kahan