HEDSON LIMITED

Company number 04050298

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2011	TM01	Termination of appointment of Diane Julie Martyn as a director on 15 September 2011	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 1	(4 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Bedfordshire LU4 8SB on 1 July 2011	(1 page)
23 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Sep 2009	288b	Appointment Terminated Director rod jackson	(1 page)
14 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
14 Sep 2009	353	Location of register of members	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	(1 page)
14 Sep 2009	190	Location of debenture register	(1 page)
24 Aug 2009	AA	Accounts made up to 31 December 2008	(4 pages)
19 Aug 2009	288a	Director appointed mr rod jackson	(2 pages)
19 Aug 2009	288a	Director appointed mr andrew moss	(2 pages)
19 Aug 2009	288a	Director appointed ms diane martyn	(2 pages)
19 Aug 2009	288b	Appointment Terminated Director beschier noteboom	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA	(1 page)
15 Sep 2008	288b	Appointment Terminated Director edward van der tang	(1 page)
08 Sep 2008	288b	Appointment Terminated Secretary pennsec LIMITED	(1 page)
03 Sep 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)

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