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HEMBERTON LIMITED

Company number 03474159

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 DS01 Application to strike the company off the register
09 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 100
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Aug 2009 CERTNM Company name changed travelcards LIMITED\certificate issued on 11/08/09
25 Nov 2008 363a Return made up to 20/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 20/10/07; full list of members
09 Jan 2008 288c Director's particulars changed
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363s Return made up to 20/10/06; full list of members
08 Nov 2006 363(353) Location of register of members address changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Dec 2005 363s Return made up to 20/10/05; full list of members
17 Oct 2005 AA Total exemption full accounts made up to 31 October 2004
02 Nov 2004 CERTNM Company name changed international gaming services lt D.\certificate issued on 02/11/04
22 Oct 2004 363s Return made up to 20/10/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
22 Dec 2003 363s Return made up to 01/12/03; full list of members
29 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Dec 2002 363s Return made up to 01/12/02; full list of members
16 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Dec 2001 88(2)R Ad 31/10/98--------- £ si 98@1