HGS (SENIOR) LIMITED

10444031
PALLADIUM HOUSE 1-4 ARGYLL STREET SOHO LONDON W1F 7LD

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Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
24 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Jun 2020 mortgage Registration of a charge 43 Buy now
29 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2019 accounts Annual Accounts 6 Buy now
22 Mar 2019 officers Appointment of director (Mr Sergey Kim) 2 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Amarpreet Singh Randhawa) 1 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 incorporation Memorandum Articles 24 Buy now
30 Aug 2018 resolution Resolution 2 Buy now
02 Jul 2018 mortgage Registration of a charge 49 Buy now
13 Jun 2018 officers Appointment of director (Nikolay Berdin) 2 Buy now
08 May 2018 accounts Annual Accounts 7 Buy now
07 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Nov 2017 officers Change of particulars for director (Mr Amarpreet Singh Randhawa) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Amarpreet Singh Randhawa) 2 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
24 Nov 2016 resolution Resolution 1 Buy now
15 Nov 2016 mortgage Registration of a charge 52 Buy now
11 Nov 2016 mortgage Registration of a charge 50 Buy now
25 Oct 2016 incorporation Incorporation Company 33 Buy now