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HIEROGLYPHICS LIMITED

Company number 01940469

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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)
10 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 November 2010
21 May 2010 4.68 Liquidators' statement of receipts and payments to 8 May 2010
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 November 2009
02 Nov 2009 TM01 Termination of appointment of Colin Williams as a director
29 May 2009 4.68 Liquidators' statement of receipts and payments to 8 May 2009
24 Nov 2008 4.68 Liquidators' statement of receipts and payments to 8 November 2008
09 Nov 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Nov 2007 2.24B Administrator's progress report
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 2.23B Result of meeting of creditors
24 Sep 2007 2.17B Statement of administrator's proposal
13 Sep 2007 287 Registered office changed on 13/09/07 from: octavia house 54 ayres street london SE1 1EU
08 Sep 2007 2.12B Appointment of an administrator
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Aug 2006 363a Return made up to 25/05/06; full list of members
07 Sep 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
30 Aug 2005 AUD Auditor's resignation
30 Aug 2005 155(6)a Declaration of assistance for shares acquisition
30 Aug 2005 MA Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/debenture/exe 17/08/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares