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HEPTAGEN LIMITED

Company number 03396871

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 43,500
27 Jul 2010 CH01 Director's details changed for Dr Richard Mark Edwards on 1 July 2010
27 Jul 2010 CH03 Secretary's details changed for Rachel Leslie Ruth Edwards on 1 July 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 03/07/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 03/07/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 03/07/07; full list of members
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Secretary's particulars changed
23 Jul 2007 190 Location of debenture register
23 Jul 2007 353 Location of register of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 1 the row, wotton underwood aylesbury buckinghamshire HP18 0SA
02 Feb 2007 AAMD Amended accounts made up to 31 December 2005
06 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 03/07/06; full list of members
26 Apr 2006 288c Director's particulars changed
26 Apr 2006 288c Secretary's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 287 Registered office changed on 03/10/05 from: old scholars wotton underwood aylesbury buckinghamshire HP18 0SB