| Name: |
HCK COMMUNICATIONS LTD
HCK COMMUNICATIONS LIMITED |
| Address: | 47 THE FAIRWAYS, LEAMINGTON SPA, WARWICKSHIRE, CV32 6PP |
| Incorporation Date: | 2005-05-28 |
| date | name | form type |
| 2021-09-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES | CS01 |
| 2020-07-07 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | CS01 |
| 2020-02-20 | 31/05/19 UNAUDITED ABRIDGED | AA |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | CS01 |
| 2018-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-07-21 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
| 2018-03-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-02-21 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-09 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2016-05-31 | 28/05/16 FULL LIST | AR01 |
| 2016-01-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 28/05/15 FULL LIST | AR01 |
| 2014-06-02 | 28/05/14 FULL LIST | AR01 |
| 2014-10-07 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | 28/05/13 FULL LIST | AR01 |
| 2012-06-06 | 28/05/12 FULL LIST | AR01 |
| 2012-03-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 28/05/11 FULL LIST | AR01 |
| 2010-06-04 | 28/05/10 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DUNCAN PIERS ASHWORTH / 28/05/2010 | CH01 |
| 2010-10-20 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BEAMENT / 28/05/2010 | CH01 |
| 2009-08-17 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | AD 01/06/07GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-10-24 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-08-05 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM:SUITE 102 BRADFORD COURT123-131 BRADFORD STREETBIRMINGHAMWEST MIDLANDS B12 0NS | 287 |
| 2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-08-09 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-01 | SECRETARY RESIGNED | 288b |
| 2005-06-01 | DIRECTOR RESIGNED | 288b |
| 2005-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-10-04 | AD 01/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2022-02-15 18:33:33