- Company Overview for HESTAIR COMPUTER GROUP LTD (01638222)
- Filing history for HESTAIR COMPUTER GROUP LTD (01638222)
- People for HESTAIR COMPUTER GROUP LTD (01638222)
- More for HESTAIR COMPUTER GROUP LTD (01638222)
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) |
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27 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2009 | DS01 | Application to strike the company off the register | |
17 Dec 2009 | SH19 |
Statement of capital on 17 December 2009
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17 Dec 2009 | SH20 | Statement by Directors | |
17 Dec 2009 | CAP-SS | Solvency Statement dated 15/12/09 | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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24 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
27 Aug 2009 | 288c | Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: | |
26 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
15 May 2009 | 287 | Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH | |
15 May 2009 | 288c | Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw | |
02 Oct 2008 | 288a | Director appointed alexandra laan | |
26 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
25 Apr 2008 | 363a | Return made up to 21/04/08; full list of members | |
22 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Nov 2007 | 288c | Director's particulars changed | |
13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF | |
26 Apr 2007 | 363a | Return made up to 21/04/07; full list of members | |
31 Mar 2007 | AA | Accounts made up to 31 December 2006 | |
13 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Nov 2006 | 288c | Director's particulars changed | |
13 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
30 Jun 2006 | 287 | Registered office changed on 30/06/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY | |
12 May 2006 | 363a | Return made up to 21/04/06; full list of members |