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HEG (NUMBER 9) LIMITED

Company number 02895013

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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