HURSIT LIMITED

Company number 07702544

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
08 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
25 Jun 2018 PSC02 Notification of Tm Trading Limited as a person with significant control on 31 October 2016
25 Jun 2018 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 31 October 2016
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 0.10
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 27/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
21 Feb 2018 AP01 Appointment of Mr Edward Fellows as a director on 21 February 2018
21 Feb 2018 AP01 Appointment of Mr Robert James Skinner as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Thomas Rosser as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Samuel Goss as a director on 21 February 2018
13 Dec 2017 CH01 Director's details changed for Samuel Goss on 13 December 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates