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HESTAIR COMPUTER GROUP LTD

Company number 01638222

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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)
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
  • GBP 0.05
17 Dec 2009 SH20 Statement by Directors
17 Dec 2009 CAP-SS Solvency Statement dated 15/12/09
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel unissoed shares 15/12/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
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