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HYG TELEMATICS SOLUTIONS LIMITED
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HYG TELEMATICS SOLUTIONS LIMITED: Filings

    • Overview

    Company NameHYG TELEMATICS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05901082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HYG TELEMATICS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Scott Allen Minder as a director on Oct 31, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kenneth Schilling as a director on Nov 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Charles Abbot Bittenbender as a director on Mar 20, 2017

    		1 pagesTM01

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		3 pagesAA01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU to Centennial House Building 4.5 Frimley Business Park Surrey GU16 7SG on Sep 02, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed speedshield LIMITED\certificate issued on 08/08/16
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0