HUMAN SYSTEMS EUROPE LIMITED

05678504
4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT

Documents

Documents
Date Category Description Pages
01 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
01 Nov 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Mar 2016 resolution Resolution 1 Buy now
04 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 officers Change of particulars for director (Joseph Cahill) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (John Joseph Doyle) 2 Buy now
19 Nov 2015 officers Appointment of director (Joseph Cahill) 3 Buy now
25 Mar 2015 accounts Annual Accounts 14 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
19 Mar 2014 officers Appointment of corporate secretary (2020 Secretarial Limited) 2 Buy now
14 Feb 2014 annual-return Annual Return 15 Buy now
05 Jan 2014 officers Change of particulars for director (Jason Dolfi) 3 Buy now
05 Jan 2014 officers Change of particulars for director (Robert Craig Killough) 3 Buy now
05 Jan 2014 officers Change of particulars for director (John Joseph Doyle) 3 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Oct 2013 officers Appointment of director (John Joseph Doyle) 3 Buy now
14 Oct 2013 officers Appointment of director (Jason Dolfi) 3 Buy now
14 Oct 2013 officers Appointment of director (Robert Craig Killough) 4 Buy now
11 Oct 2013 officers Termination of appointment of secretary (Rebecca Teague) 2 Buy now
11 Oct 2013 officers Termination of appointment of director (Rebecca Teague) 2 Buy now
11 Oct 2013 officers Termination of appointment of director (John Teague) 2 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Annual Accounts 5 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 5 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
02 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
17 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
02 Jul 2007 accounts Annual Accounts 5 Buy now
31 Jan 2007 annual-return Return made up to 17/01/07; full list of members 2 Buy now
17 Mar 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
28 Feb 2006 capital Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers Secretary resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
17 Jan 2006 incorporation Incorporation Company 16 Buy now