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HERALDCO LIMITED

Company number 01092827

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 572	View PDF Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 572 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	TM01	Termination of appointment of Stephen Slater as a director	View PDF Termination of appointment of Stephen Slater as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM02	Termination of appointment of Stephen Slater as a secretary	View PDF Termination of appointment of Stephen Slater as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	View PDF Annual return made up to 25 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
28 Dec 2011	AR01	Annual return made up to 25 December 2011 with full list of shareholders	View PDF Annual return made up to 25 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	View PDF Annual return made up to 25 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
29 Dec 2009	AR01	Annual return made up to 25 December 2009 with full list of shareholders	View PDF Annual return made up to 25 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	CH01	Director's details changed for Stephen Gareth Slater on 1 October 2009	View PDF Director's details changed for Stephen Gareth Slater on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Richard George Boyden on 29 December 2009	View PDF Director's details changed for Richard George Boyden on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH03	Secretary's details changed for Stephen Gareth Slater on 1 October 2009	View PDF Secretary's details changed for Stephen Gareth Slater on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AD01	Registered office address changed from Bellbrooke Industrial Estate Uckfield East Sussex TN22 1QL on 4 November 2009	View PDF Registered office address changed from Bellbrooke Industrial Estate Uckfield East Sussex TN22 1QL on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CERTNM	Company name changed scf total print solutions LIMITED\certificate issued on 16/10/09 CONNOT ‐	View PDF Company name changed scf total print solutions LIMITED\certificate issued on 16/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-30 - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
02 Jan 2009	363a	Return made up to 25/12/08; full list of members	View PDF Return made up to 25/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288b	Appointment terminated director mark loftin	View PDF Appointment terminated director mark loftin - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
12 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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