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HYSIS LIMITED

Company number SC255810

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2017 DS01 Application to strike the company off the register
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
12 May 2016 CH01 Director's details changed for Graham Bevan on 30 September 2015
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 304
14 Dec 2015 AD01 Registered office address changed from 42 Limekilns Pencaitland Tranent East Lothian EH34 5HF to 17 Winpark Industrial Estate Port Seton East Lothian EH329FF on 14 December 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 304
30 Jul 2015 CAP-SS Solvency Statement dated 28/07/15
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 30,400
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010