HG SYSTEMS LIMITED

Q: What is the latest filing for HG SYSTEMS LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/01/2000

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

02/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2014

Application to strike the company off the register

View PDF (3 pages)

28/01/2014

Annual return made up to 2014-01-05

View PDF (17 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

22/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (17 pages)

04/10/2012

Auditor's resignation

View PDF (1 pages)

04/10/2012

Registered office address changed from Dunston House, Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 2012-10-05

View PDF (2 pages)

04/10/2012

Appointment of Stephen Waugh as a director on 2012-09-28

View PDF (3 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/07/2012

Statement of capital on 2012-04-20

View PDF (5 pages)

19/07/2012

Statement of capital on 2012-03-30

View PDF (5 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/07/2012

View PDF (9 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (4 pages)

22/02/2012

Statement of capital on 2012-02-14

View PDF (5 pages)

29/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (16 pages)

22/01/2012

Statement of capital on 2011-11-30

View PDF (5 pages)

22/01/2012

Statement of capital on 2011-01-26

View PDF (5 pages)

22/01/2012

Statement of capital on 2011-05-13

View PDF (5 pages)

12/09/2011

View PDF (9 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-03-16

View PDF (4 pages)

27/03/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (16 pages)

16/02/2011

Resolutions

View PDF (5 pages)

16/02/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

16/02/2011

Miscellaneous

View PDF (2 pages)

16/08/2010

View PDF (8 pages)

15/06/2010

Director's details changed for Mr David Frederick Henery on 2009-12-16

View PDF (3 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (16 pages)

18/10/2009

Appointment of Altaf Rahman as a director

View PDF (3 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

19/08/2009

Ad 20/03/09\gbp si 101@1=101\gbp ic 10000/10101\

View PDF (2 pages)

12/07/2009

View PDF (8 pages)

15/06/2009

Nc inc already adjusted 20/03/09

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (7 pages)

15/06/2009

Resolutions

View PDF (7 pages)

16/04/2009

Return made up to 05/01/08; full list of members; amend

View PDF (10 pages)

16/04/2009

Return made up to 05/01/09; full list of members

View PDF (10 pages)

03/09/2008

Director appointed stephen peter lang

View PDF (2 pages)

21/07/2008

View PDF (8 pages)

30/03/2008

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

21/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/02/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

22/07/2007

View PDF (9 pages)

29/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

07/01/2007

Director resigned

View PDF (1 pages)

31/05/2006

View PDF (10 pages)

08/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

26/09/2005

View PDF (9 pages)

11/08/2005

New director appointed

View PDF (1 pages)

01/03/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

06/10/2004

View PDF (9 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2003

View PDF (8 pages)

02/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

13/01/2003

Certificate of change of name

View PDF (2 pages)

29/08/2002

New secretary appointed

View PDF (1 pages)

16/07/2002

View PDF (8 pages)

28/04/2002

Secretary resigned

View PDF (1 pages)

28/04/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

21/03/2001

View PDF (7 pages)

05/03/2001

Return made up to 05/01/01; full list of members; amend

View PDF (6 pages)

11/02/2001

Nc inc already adjusted 23/05/00

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (11 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

09/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Ad 23/05/00--------- £ si 9998@1=9998 £ ic 1/9999

View PDF (2 pages)

21/06/2000

Resolutions

View PDF (1 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/06/2000

Registered office changed on 05/06/00 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS

View PDF (1 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (14 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Registered office changed on 29/01/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

HG SYSTEMS LIMITED has not submitted financial statements

HG SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HG SYSTEMS LIMITED

HG SYSTEMS LIMITED is a Dissolved company incorporated on 04/01/2000 with the registered office located at Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside WA11 9UX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HG SYSTEMS LIMITED?

HG SYSTEMS LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 02/03/2015.

Where is HG SYSTEMS LIMITED located?

HG SYSTEMS LIMITED is registered at Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside WA11 9UX.

What does HG SYSTEMS LIMITED do?

HG SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HG SYSTEMS LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.