HAZELL CARR SOFTWARE SERVICES LIMITED

Company number 04397625

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2014	DS01	Application to strike the company off the register	(5 pages)
11 Mar 2014	AP01	Appointment of Richard Mark Williams as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Susan Brigitta Rudzitis as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Paul Bingham as a director	(1 page)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Aug 2013	AP03	Appointment of Peter Kenneth Swabey as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	(1 page)
29 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 2	(6 pages)
28 Feb 2013	AD01	Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 28 February 2013	(1 page)
27 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Wayne Andrew Story as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Paul Brian Bingham as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Catherine Noble as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Robert Birmingham as a director	(1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jun 2012	AP01	Appointment of Catherine Anne Noble as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)