HS COMMUNICATION LTD
| Status | DISSOLVED |
| Company No. | 05720168 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2006 |
| Age | 18 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2020 |
| Years | 3 years, 7 months, 6 days |
SUMMARY
HS COMMUNICATION LTD is an dissolved private limited company with number 05720168. It was incorporated 18 years, 3 months, 7 days ago, on 23 February 2006 and it was dissolved 3 years, 7 months, 6 days ago, on 27 October 2020. The company address is Dalton House 60 Windsor Avenue, London, SW19 2RR.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type dormant
Date: 30 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 20 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-20
Officer name: Mr Hemantha Ranjith Welivita
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 20 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-20
Officer name: Mrs Surani Jayasinghe
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Appoint person director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Surani Jayasinghe
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination secretary company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Surani Jayasinghe
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Surani Jayasinghe
Documents
Change person director company with change date
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hemantha Ranjith Welivita
Change date: 2013-11-25
Documents
Change person director company with change date
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-25
Officer name: Ms Surani Jayasinghe
Documents
Change person secretary company with change date
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Surani Jayasinghe
Change date: 2013-11-25
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 21 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-21
Documents
Change person director company with change date
Date: 15 Feb 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Surani Jayasinghe
Change date: 2012-11-01
Documents
Change person director company with change date
Date: 15 Feb 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hemantha Ranjith Welivita
Change date: 2012-11-01
Documents
Change person secretary company with change date
Date: 15 Feb 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-01
Officer name: Ms Surani Jayasinghe
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 21 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-21
Documents
Change person director company with change date
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-29
Officer name: Ms Surani Jayasinghe
Documents
Change person secretary company with change date
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-02-29
Officer name: Mrs Surani Jayasinghe
Documents
Change person director company with change date
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-29
Officer name: Mr Hemantha Ranjith Welivita
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2011
Action Date: 21 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-21
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 21 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-21
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 24 Nov 2009
Category: Capital
Type: 88(2)
Description: Ad 30/09/09\gbp si 25000@1=25000\gbp ic 25090/50090\
Documents
Legacy
Date: 04 Nov 2009
Category: Capital
Type: 88(2)
Description: Ad 30/09/09\gbp si 24900@1=24900\gbp ic 190/25090\
Documents
Resolution
Date: 15 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 15 Oct 2009
Category: Miscellaneous
Type: MISC
Description: Form 123
Documents
Change account reference date company previous extended
Date: 08 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA01
Made up date: 2009-02-28
New date: 2009-03-31
Documents
Legacy
Date: 10 Mar 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 05 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/09; full list of members
Documents
Legacy
Date: 05 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 05/03/09\gbp si 90@1=90\gbp ic 10/100\
Documents
Legacy
Date: 17 Feb 2009
Category: Address
Type: 362
Description: Overseas register loc
Documents
Legacy
Date: 17 Feb 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / surani jayasinghe / 16/02/2009
Documents
Legacy
Date: 17 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary hemantha welivita
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed mrs. Surani jayasinghe
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / hemantha welivita / 16/02/2009
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / surani jayasinghe / 16/02/2009
Documents
Legacy
Date: 30 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 30/01/2009 from 34 ferncroft avenue ruislip middlesex HA4 9JF
Documents
Accounts with accounts type dormant
Date: 16 Dec 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 25 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/08; full list of members
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / hemantha welivita / 01/01/2008
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / surani jayasinghe / 01/01/2008
Documents
Legacy
Date: 07 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Mar 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
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