- Company Overview for HEG (NUMBER 9) LIMITED (02895013)
- Filing history for HEG (NUMBER 9) LIMITED (02895013)
- People for HEG (NUMBER 9) LIMITED (02895013)
- Charges for HEG (NUMBER 9) LIMITED (02895013)
- More for HEG (NUMBER 9) LIMITED (02895013)
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) |
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28 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
15 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2010 | DS01 | Application to strike the company off the register | |
27 May 2010 | AD01 | Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010 | |
25 May 2010 | AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-05-25
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24 May 2010 | CH01 | Director's details changed for Lyndon James Gaborit on 4 February 2010 | |
01 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
10 Mar 2009 | 363a | Return made up to 04/02/09; full list of members | |
03 Jan 2009 | CERTNM | Company name changed fertiloscopy LIMITED\certificate issued on 05/01/09 | |
21 Dec 2008 | AA | Accounts made up to 29 February 2008 | |
03 Dec 2008 | 288b | Appointment Terminated Director henry tompkins | |
05 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
17 Aug 2007 | AA | Accounts made up to 28 February 2007 | |
26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: second floor college house 272 kings road london SW3 5AW | |
06 Mar 2007 | 363s | Return made up to 04/02/07; full list of members | |
07 Jan 2007 | 288b | Secretary resigned | |
03 Jan 2007 | AA | Accounts made up to 28 February 2006 | |
02 Jan 2007 | 288a | New secretary appointed;new director appointed | |
04 Dec 2006 | 288b | Director resigned | |
10 Nov 2006 | 288a | New director appointed | |
14 Aug 2006 | RESOLUTIONS |
Resolutions
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31 Mar 2006 | AA | Full accounts made up to 28 February 2005 | |
22 Feb 2006 | 363s | Return made up to 04/02/06; full list of members | |
28 Dec 2005 | 288b | Secretary resigned;director resigned |