H-ART LONDON LIMITED

Company number 02305892

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2016	TM01	Termination of appointment of Nicholas Theakstone as a director on 27 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Massimiliano Ventimiglia as a director on 27 September 2016	(1 page)
27 Jul 2016	SH19	Statement of capital on 27 July 2016 GBP 57.70	(3 pages)
15 Jul 2016	SH20	Statement by Directors	(1 page)
15 Jul 2016	CAP-SS	Solvency Statement dated 07/07/16	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 577,000	(5 pages)
18 May 2016	TM01	Termination of appointment of David John Bryan as a director on 9 May 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 22,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 22,000	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Mar 2014	TM01	Termination of appointment of Nicholas Lawson as a director	(1 page)
28 Feb 2014	AD02	Register inspection address has been changed	(1 page)
28 Feb 2014	AD01	Registered office address changed from 124 Theobalds Road London WC1X 8RX on 28 February 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 22,000	(6 pages)
14 Feb 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 14 February 2014	(1 page)
07 Feb 2014	AP01	Appointment of Mr Nicholas Theakstone as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Jakob Nielsen as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr David John Bryan as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of David Kyffin as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Stephen Allan as a director	(1 page)

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