About

Registered Number: 05021113
Date of Incorporation: 20/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 8 months ago)
Registered Address: 2 New Walk, Beverley, East Yorkshire, HU17 7AD

 

Hs Solutions Ltd was setup in 2004, it's status at Companies House is "Dissolved". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTER, Lynn 21 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
COULTER, Martin John 21 January 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 26 May 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 04 September 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 23 January 2012
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH03 - Change of particulars for secretary 20 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 15 October 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 20 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 27 January 2005
225 - Change of Accounting Reference Date 11 November 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
287 - Change in situation or address of Registered Office 30 January 2004
287 - Change in situation or address of Registered Office 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.