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Company number 04616740

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	(3 pages)
10 May 2011	AD01	Registered office address changed from Abany House Station Path Staines Middlesex TW18 4LW United Kingdom on 10 May 2011	(1 page)
04 May 2011	CERTNM	Company name changed hey LIMITED\certificate issued on 04/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-02	(3 pages)
03 May 2011	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 3 May 2011	(1 page)
03 May 2011	TM01	Termination of appointment of Michael Gray as a director	(1 page)
03 May 2011	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
03 May 2011	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	(1 page)
03 May 2011	AP01	Appointment of Mr. Gustavo Alberto Newton Herrera as a director	(2 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AP01	Appointment of Michael Andrew Gray as a director	(2 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
03 Feb 2009	AA	Accounts made up to 31 December 2008	(2 pages)
05 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
04 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
13 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
06 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
18 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
31 Jul 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	288a	New director appointed	(1 page)
13 Jul 2006	288b	Secretary resigned	(1 page)

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