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HENDRA INFORMATION SERVICES LIMITED

Company number 04185101

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
23 Jul 2010 AA01 Current accounting period extended from 30 April 2010 to 31 July 2010
26 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 2
26 Mar 2010 CH04 Secretary's details changed for Ita Secretaries Limited on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Christopher John Henry on 26 March 2010
09 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 22/03/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from it accounting office no.6 Western international market hayes road southall middlesex UB2 5XJ
28 May 2009 288c Secretary's Change of Particulars / ita secretaries LIMITED / 01/06/2008 / HouseName/Number was: , now: units scf 1&2; Street was: office no 6 western international, now: western international market, hayes road; Area was: market centre hayes road, now: ; Region was: , now: middlesex; Country was: , now: united kingdom
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
26 May 2008 363a Return made up to 22/03/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Apr 2007 363s Return made up to 22/03/07; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
18 Aug 2006 395 Particulars of mortgage/charge
24 Apr 2006 288c Secretary's particulars changed
18 Apr 2006 363s Return made up to 22/03/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU
31 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Apr 2005 363s Return made up to 22/03/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Jul 2004 287 Registered office changed on 13/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY
31 Mar 2004 363s Return made up to 22/03/04; full list of members