HM SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04455871

Incorporation date

05/06/2002

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

25/07/2016

Final Gazette dissolved via voluntary strike-off

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09/05/2016

First Gazette notice for voluntary strike-off

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27/04/2016

Application to strike the company off the register

View PDF (3 pages)

09/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

30/06/2014

Registered office address changed from 4 Beechcroft Chesham Road Berkhamsted Hertfordshire HP4 3BT England on 2014-07-01

View PDF (1 pages)

30/06/2014

Registered office address changed from 30 Grenville Court Blacketswood Drive Chorleywood Hertfordshire WD3 5PZ on 2014-07-01

View PDF (1 pages)

18/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

09/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

09/07/2013

Director's details changed for Mr Ian Michael Gavin Hooper on 2013-04-26

View PDF (2 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

15/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Ian Michael Gavin Hooper on 2010-06-06

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

29/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

06/08/2007

Return made up to 06/06/07; no change of members

View PDF (6 pages)

28/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

06/07/2006

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

View PDF (6 pages)

01/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

17/07/2005

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

View PDF (6 pages)

30/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

12/12/2004

Registered office changed on 13/12/04 from: old station house axbridge somerset BS26 2AW

View PDF (1 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

21/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

21/08/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

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16/07/2002

Resolutions

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16/07/2002

Resolutions

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16/07/2002

Resolutions

View PDF (1 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

05/06/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	06/06/2002 - 06/06/2002	9756
Graeme, Dorothy May	Nominee Secretary	06/06/2002 - 06/06/2002	5580
Hooper, Ian Michael Gavin	Director	06/06/2002 - Present	1
Hooper-Moore, Jacqueline Lorraine	Secretary	06/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HM SOLUTIONS LIMITED

HM SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/06/2002 with the registered office located at 4 Beechcroft, Chesham Road, Berkhamsted, Hertfordshire HP4 3BT. There are currently 2 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 HM SOLUTIONS LIMITED?

HM SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/06/2002 and dissolved on 25/07/2016.

Where is HM SOLUTIONS LIMITED located?

HM SOLUTIONS LIMITED is registered at 4 Beechcroft, Chesham Road, Berkhamsted, Hertfordshire HP4 3BT.

What does HM SOLUTIONS LIMITED do?

HM SOLUTIONS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for HM SOLUTIONS LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.