HERBERT ENGINEERING EUROPE LIMITED

Company number 04697145

Date	Type	Description	View / Download
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2010	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
18 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders Statement of capital on 2010-03-18 GBP 100	(4 pages)
18 Mar 2010	CH01	Director's details changed for Robert Duncan Tagg on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Luca Letizia on 18 March 2010	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
27 Jun 2008	288b	Appointment Terminated Secretary secretarial company services LIMITED	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 May 2008	288a	Director appointed luca letizia	(2 pages)
16 May 2008	CERTNM	Company name changed herbert software solutions - europe LTD\certificate issued on 19/05/08	(2 pages)
30 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
27 Mar 2007	363a	Return made up to 13/03/07; full list of members	(3 pages)
27 Mar 2007	353	Location of register of members	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
21 Jul 2006	287	Registered office changed on 21/07/06 from: suite 773 2 old brompton road kensington SW7 3DQ	(1 page)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288a	New secretary appointed	(1 page)
21 Jul 2006	288a	New director appointed	(2 pages)
20 Apr 2006	363s	Return made up to 13/03/06; full list of members	(6 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)