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HEARABILITY LIMITED

Company number 04625005

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AP01	Appointment of Mr Jorgen Jensen as a director	View PDF Appointment of Mr Jorgen Jensen as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of Mike Dittmann as a director	View PDF Termination of appointment of Mike Dittmann as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Anders Westermann as a director	View PDF Termination of appointment of Anders Westermann as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AP01	Appointment of Mr Anders Steen Westermann as a director	View PDF Appointment of Mr Anders Steen Westermann as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr Mike Dittmann as a director	View PDF Appointment of Mr Mike Dittmann as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr Jan-Peter Rekling as a director	View PDF Appointment of Mr Jan-Peter Rekling as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr Claus Moelgaard Jensen as a director	View PDF Appointment of Mr Claus Moelgaard Jensen as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	TM02	Termination of appointment of Andrew Carmichael as a secretary	View PDF Termination of appointment of Andrew Carmichael as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Roger Brooke as a director	View PDF Termination of appointment of Roger Brooke as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Sep 2010	AP01	Appointment of Mr James Goudie as a director	View PDF Appointment of Mr James Goudie as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	AD01	Registered office address changed from 29 Broadwater Street West Worthing West Sussex BN14 9BT on 29 January 2010	View PDF Registered office address changed from 29 Broadwater Street West Worthing West Sussex BN14 9BT on 29 January 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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