HCS SECRETARIAL LIMITED

03802775
LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF

Documents

Documents
Date Category Description Pages
19 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
03 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Apr 2019 accounts Annual Accounts 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 accounts Annual Accounts 2 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Neil Jonathan Dolby) 2 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jun 2017 officers Change of particulars for director (Mr Andrew Simon Davis) 2 Buy now
16 May 2017 officers Change of particulars for director (Mr David Malcolm Kaye) 2 Buy now
10 May 2017 officers Change of particulars for director (Mr Neil Jonathan Dolby) 2 Buy now
19 Apr 2017 accounts Annual Accounts 2 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
19 May 2016 accounts Annual Accounts 2 Buy now
04 Sep 2015 officers Appointment of director (Mr Neil Jonathan Dolby) 2 Buy now
04 Sep 2015 officers Appointment of director (David Malcolm Kaye) 2 Buy now
15 Jul 2015 annual-return Annual Return 3 Buy now
13 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2015 officers Termination of appointment of director (Richard Spencer Finian O'driscoll) 1 Buy now
13 Mar 2015 officers Appointment of director (Mr Andrew Simon Davis) 2 Buy now
04 Aug 2014 accounts Annual Accounts 2 Buy now
04 Aug 2014 annual-return Annual Return 3 Buy now
20 Aug 2013 accounts Annual Accounts 2 Buy now
20 Aug 2013 annual-return Annual Return 3 Buy now
08 Aug 2012 accounts Annual Accounts 2 Buy now
12 Jul 2012 annual-return Annual Return 3 Buy now
26 Mar 2012 accounts Annual Accounts 2 Buy now
11 Jul 2011 annual-return Annual Return 3 Buy now
06 May 2011 accounts Annual Accounts 2 Buy now
06 Aug 2010 officers Termination of appointment of secretary (Hanover Directors Limited) 1 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Hanover Directors Limited) 1 Buy now
21 Aug 2009 officers Appointment terminated secretary richard o'driscoll 1 Buy now
21 Aug 2009 officers Secretary appointed hanover directors LIMITED 1 Buy now
21 Aug 2009 officers Director appointed mr richard o'driscoll 1 Buy now
21 Aug 2009 officers Appointment terminated director hanover directors LIMITED 1 Buy now
05 Aug 2009 accounts Annual Accounts 1 Buy now
13 Jul 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
16 May 2009 accounts Annual Accounts 1 Buy now
25 Jul 2008 accounts Annual Accounts 2 Buy now
11 Jul 2008 annual-return Return made up to 11/07/08; full list of members 3 Buy now
23 Jul 2007 annual-return Return made up to 11/07/07; full list of members 2 Buy now
10 Aug 2006 accounts Annual Accounts 1 Buy now
21 Jul 2006 annual-return Return made up to 11/07/06; full list of members 2 Buy now
30 Mar 2006 accounts Annual Accounts 1 Buy now
02 Dec 2005 resolution Resolution 1 Buy now
12 Jul 2005 annual-return Return made up to 11/07/05; full list of members 2 Buy now
12 Apr 2005 accounts Annual Accounts 1 Buy now
19 Jul 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
07 May 2004 officers Secretary resigned 1 Buy now
07 Apr 2004 officers New secretary appointed 1 Buy now
17 Mar 2004 accounts Annual Accounts 1 Buy now
25 Jul 2003 annual-return Return made up to 08/07/03; full list of members 7 Buy now
25 Jun 2003 officers Secretary resigned 1 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: 44 upper belgrave road clifton bristol avon BS8 2XN 1 Buy now
29 Apr 2003 officers New secretary appointed 1 Buy now
04 Mar 2003 accounts Annual Accounts 2 Buy now
16 Jul 2002 annual-return Return made up to 08/07/02; full list of members 6 Buy now
02 Apr 2002 accounts Annual Accounts 1 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
17 Jul 2001 officers Director resigned 1 Buy now
12 Jul 2001 annual-return Return made up to 08/07/01; full list of members 6 Buy now
04 Jul 2001 address Registered office changed on 04/07/01 from: 14 hebron road bristol avon BS3 3AB 1 Buy now
16 Mar 2001 accounts Annual Accounts 2 Buy now
28 Jul 2000 annual-return Return made up to 08/07/00; full list of members 6 Buy now
18 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 1999 incorporation Incorporation Company 7 Buy now