HCR SERVICES LTD

Company number 08848728

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
29 Nov 2017	TM01	Termination of appointment of Steven Mark Beard as a director on 20 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Charlotte Patricia Veronica Argyle as a director on 1 November 2017	(1 page)
03 Apr 2017	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
13 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
08 Mar 2017	CH01	Director's details changed for Mr Adrian John Fawcett on 12 February 2016	(2 pages)
08 Mar 2017	CH01	Director's details changed for Ms Charlotte Patricia Veronica Argyle on 12 February 2016	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Steven Mark Beard on 12 February 2016	(2 pages)
26 Oct 2016	AD01	Registered office address changed from Floor 2, 26-28 Hammersmith Grove London W6 7AW England to 1 Hammersmith Broadway Floor 3 London W6 9DL on 26 October 2016	(1 page)
17 Sep 2016	CERTNM	Company name changed hcr debt services LIMITED\certificate issued on 17/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	(3 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 666.00	(4 pages)
29 Feb 2016	AD01	Registered office address changed from 26-28 Hammersmith Grove Floor 2 26-28 Hammersmith Grove Hammersmith London W6 0NE England to Floor 2, 26-28 Hammersmith Grove London W6 7AW on 29 February 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Charles Mildenhall on 29 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Steven Beard as a director on 10 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Charles Mildenhall as a director on 10 February 2016	(3 pages)
19 Feb 2016	SH02	Sub-division of shares on 10 February 2016	(5 pages)
19 Feb 2016	SH08	Change of share class name or designation	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(49 pages)
12 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 200	(5 pages)