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HENDERSON ADMINISTRATION SERVICES LIMITED

Company number 03232618

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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)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	View PDF Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	View PDF Director's details changed for Mr Mark Griffiths on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 8 pages (8 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2 - link opens in a new window - 8 pages (8 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	View PDF Director's details changed for Mr Michael John Lawson Sales on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Mark Griffiths on 25 July 2014	View PDF Director's details changed for Mr Mark Griffiths on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael Anthony Ussher on 25 July 2014	View PDF Director's details changed for Mr Michael Anthony Ussher on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mrs Claire Louise Tily on 25 July 2014	View PDF Director's details changed for Mrs Claire Louise Tily on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	View PDF Director's details changed for Mr Nigel Ian Bartram on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	View PDF Appointment of Th Re Corporate Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2 - link opens in a new window - 8 pages (8 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 27 July 2011	View PDF Director's details changed for Michael John Lawson Sales on 27 July 2011 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	View PDF Termination of appointment of William Anderson as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Roger Ely as a director	View PDF Termination of appointment of Roger Ely as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Michael Anthony Ussher as a director	View PDF Appointment of Michael Anthony Ussher as a director - link opens in a new window - 3 pages (3 pages)

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