HI-SPEC FACILITIES SERVICES LTD filing history - Find and update company information

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HI-SPEC FACILITIES SERVICES LTD

Company number 04373379

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 36 pages (36 pages)
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 845,000.04004	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 845,000.04004 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 845,000	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 845,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
07 Aug 2014	AP01	Appointment of Mrs Kim Georgina Millen-Stirling as a director on 25 March 2014	View PDF Appointment of Mrs Kim Georgina Millen-Stirling as a director on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM01	Termination of appointment of Isabel Stirling as a director	View PDF Termination of appointment of Isabel Stirling as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	MR01	Registration of charge 043733790009	View PDF Registration of charge 043733790009 - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 845,000	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 845,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
18 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	CH03	Secretary's details changed for Neil William Stirling on 31 January 2013	View PDF Secretary's details changed for Neil William Stirling on 31 January 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AD01	Registered office address changed from 4 Onega Gate Surrey Quays London SE16 7PF on 7 February 2012	View PDF Registered office address changed from 4 Onega Gate Surrey Quays London SE16 7PF on 7 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	CERTNM	Company name changed hi-spec facilities support company PLC\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-23	View PDF Company name changed hi-spec facilities support company PLC\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-23 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
20 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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