HEADLEY LTD

Company number 01969138

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(2 pages)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2012	SH20	Statement by Directors	(1 page)
17 Feb 2012	SH19	Statement of capital on 17 February 2012 GBP 1	(4 pages)
17 Feb 2012	CAP-SS	Solvency Statement dated 08/02/12	(1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/02/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director on 6 February 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 6 February 2012	(1 page)
01 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
14 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Roger Peter Dowding as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Hywel Thomas as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010	(1 page)
16 Mar 2010	TM02	Termination of appointment of Katherine Anthony Wilkinson as a secretary	(1 page)
16 Mar 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Katherine Anthony Wilkinson as a director	(1 page)
15 Mar 2010	AP01	Appointment of Mr Matthew John Whyte as a director	(2 pages)
08 Mar 2010	AP03	Appointment of Fiona Maccoll as a secretary	(1 page)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
19 Jun 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)