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HIRAM ENGINEERING LTD

Company number 02711415

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 SOAS(A) Voluntary strike-off action has been suspended
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jul 2009 288c Secretary's Change of Particulars / timothy orchard / 01/01/2009 / HouseName/Number was: , now: ap correos 265; Street was: 25 carlton park avenue, now: corralejo; Post Town was: london, now: la oliva; Region was: , now: las palmas; Post Code was: SW20 8BJ, now: 35660; Country was: , now: spain
10 Jul 2009 288b Appointment Terminated Director christian viguerie
09 Jul 2009 AA Total exemption full accounts made up to 31 December 2007
07 Jul 2009 288b Appointment Terminated Director bernard mancaud
17 Nov 2008 88(2) Capitals not rolled up
17 Nov 2008 123 Nc inc already adjusted 28/02/07
17 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 363a Return made up to 14/10/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 26 upper street london N1 0PQ
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2006
06 Mar 2008 287 Registered office changed on 06/03/2008 from suite 4829 72 new bond street london W1S 1RR
12 Jun 2007 363s Return made up to 01/05/07; full list of members
19 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
25 Mar 2007 288a New director appointed
29 Sep 2006 363a Return made up to 06/08/06; full list of members
29 Aug 2006 288a New director appointed
31 Jul 2006 288b Director resigned
07 Jun 2006 363s Return made up to 01/05/06; full list of members