| 05 Dec 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 05 Sep 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 25 Aug 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 25 Aug 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
18 |
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|
| 25 May 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 04 Apr 2017 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
| 03 Apr 2017 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
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|
| 03 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
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|
| 03 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 03 Apr 2017 |
resolution |
Resolution
|
1 |
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|
| 14 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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|
| 10 Feb 2016 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
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|
| 10 Aug 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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|
| 08 Apr 2015 |
officers |
Termination of appointment of director (Laurence John Brian Walker)
|
1 |
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|
| 08 Apr 2015 |
officers |
Termination of appointment of director (David Anthony Rasche)
|
1 |
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|
| 08 Apr 2015 |
officers |
Termination of appointment of director (Stephen Patrick Duckett)
|
1 |
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|
| 08 Apr 2015 |
officers |
Termination of appointment of director (Stephen Peter Cargill)
|
1 |
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|
| 08 Apr 2015 |
officers |
Termination of appointment of secretary (Richard Charles Forrest)
|
1 |
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|
| 23 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 30 Dec 2014 |
accounts |
Annual Accounts
|
57 |
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Total credits: 0
|
| 15 Dec 2014 |
officers |
Appointment of director (Mr Stephen Peter Cargill)
|
2 |
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|
| 15 Dec 2014 |
officers |
Termination of appointment of director (Carol Thompson)
|
1 |
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|
| 18 Aug 2014 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 07 Aug 2014 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 03 Jan 2014 |
accounts |
Annual Accounts
|
55 |
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Total credits: 0
|
| 12 Dec 2013 |
officers |
Termination of appointment of director (Nicholas Discombe)
|
1 |
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|
| 08 Aug 2013 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 13 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 23 Apr 2013 |
officers |
Termination of appointment of director (Nicholas Bate)
|
1 |
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|
| 22 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 05 Jan 2013 |
accounts |
Annual Accounts
|
61 |
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Total credits: 0
|
| 17 Dec 2012 |
officers |
Termination of appointment of director (Robert Bradshaw Henske)
|
1 |
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|
| 20 Nov 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 |
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|
| 20 Nov 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 20 Nov 2012 |
insolvency |
Solvency statement dated 06/11/12
|
9 |
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|
| 20 Nov 2012 |
resolution |
Resolution
|
28 |
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|
| 09 Aug 2012 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Termination of appointment of director (Grenville Folwell)
|
1 |
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|
| 10 May 2012 |
officers |
Change of particulars for director (Mr David Anthony Rasche)
|
2 |
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Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (Steven Bow)
|
1 |
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|
| 21 Dec 2011 |
accounts |
Annual Accounts
|
59 |
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|
| 02 Dec 2011 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2011 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2011 |
officers |
Appointment of director (Ms Carol Thompson)
|
2 |
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Total credits: 0
|
| 14 Nov 2011 |
officers |
Appointment of secretary (Mr Richard Charles Forrest)
|
1 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
officers |
Change of particulars for director (Mr David Anthony Rasche)
|
2 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 21 Jan 2011 |
officers |
Appointment of director (Mr Robert Bradshaw Henske)
|
2 |
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Total credits: 0
|
| 29 Dec 2010 |
accounts |
Annual Accounts
|
59 |
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Total credits: 0
|
| 16 Dec 2010 |
resolution |
Resolution
|
28 |
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Total credits: 0
|
| 19 Oct 2010 |
officers |
Change of particulars for director (Mr David Anthony Rasche)
|
2 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
annual-return |
Annual Return
|
25 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
officers |
Change of particulars for director (Mr Stephen Duckett)
|
2 |
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Total credits: 0
|
| 15 Jul 2010 |
officers |
Change of particulars for director (Mr Blake Kleinman)
|
2 |
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Total credits: 0
|
| 15 Jul 2010 |
officers |
Change of particulars for director (Mr Laurence John Brian Walker)
|
2 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
officers |
Change of particulars for director (Steven Bow)
|
2 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
officers |
Change of particulars for director (Mr David Anthony Rasche)
|
2 |
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You are about to purchase a company document for "H&F SENSOR EQUITYCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
officers |
Change of particulars for director (Nicholas John Bate)
|
2 |
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Total credits: 0
|
| 15 Jul 2010 |
officers |
Change of particulars for director (Mr Grenville John Folwell)
|
2 |
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|
| 15 Jul 2010 |
officers |
Change of particulars for director (Nicholas Sanders Discombe)
|
2 |
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|
| 31 Dec 2009 |
accounts |
Annual Accounts
|
53 |
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|
| 18 Sep 2009 |
officers |
Director's change of particulars / stephen duckett / 18/09/2009
|
1 |
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|
| 21 Jul 2009 |
annual-return |
Return made up to 15/07/09; full list of members
|
23 |
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|
| 30 Apr 2009 |
officers |
Director appointed nicholas discombe
|
2 |
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|
| 18 Feb 2009 |
officers |
Director appointed grenville folwell
|
2 |
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|
| 30 Dec 2008 |
officers |
Director appointed laurence john brian walker
|
2 |
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|
| 30 Dec 2008 |
officers |
Director appointed david anthony rasche
|
2 |
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|
| 30 Dec 2008 |
officers |
Director appointed steven bow
|
2 |
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|
| 30 Dec 2008 |
officers |
Director appointed nicholas john bate
|
2 |
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|
| 21 Dec 2008 |
accounts |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
|
1 |
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|
| 21 Dec 2008 |
address |
Registered office changed on 21/12/2008 from millbank tower 30TH floor 21-24 millbank london SW1P 4QP
|
1 |
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|
| 21 Dec 2008 |
resolution |
Resolution
|
33 |
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|
| 11 Dec 2008 |
officers |
Director's change of particulars / blake kleinman / 17/10/2008
|
1 |
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|
| 14 Oct 2008 |
capital |
Ad 24/09/08\gbp si 799999@1=799999\gbp ic 170951/970950\
|
4 |
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|
| 02 Oct 2008 |
capital |
Ad 24/09/08\gbp si 170950@1=170950\gbp ic 1/170951\
|
9 |
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|
| 02 Oct 2008 |
capital |
Gbp nc 201000/1000000\24/09/08
|
1 |
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|
| 02 Oct 2008 |
resolution |
Resolution
|
4 |
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|
| 02 Oct 2008 |
capital |
Gbp nc 1000/201000\24/09/08
|
1 |
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|
| 23 Jul 2008 |
incorporation |
Memorandum Articles
|
24 |
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|
| 23 Jul 2008 |
resolution |
Resolution
|
17 |
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|
| 16 Jul 2008 |
resolution |
Resolution
|
16 |
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|
| 15 Jul 2008 |
incorporation |
Incorporation Company
|
18 |
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|