HEATHCOVE LIMITED

Company number 02168174

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Application made to strike off co 12/04/2011	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Feb 2011	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Peter Cole as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 299.54	(4 pages)
07 Feb 2011	SH20	Statement by Directors	(1 page)
07 Feb 2011	CAP-SS	Solvency Statement dated 01/02/11	(1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(10 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)