HERAX NOMINEES (NO.2) LIMITED

Company number 04932939

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P2YU on 2 May 2017	(2 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Oct 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016	(2 pages)
13 Oct 2016	4.70	Declaration of solvency	(3 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
27 Sep 2016	TM01	Termination of appointment of Graham Stephen Long as a director on 23 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of David Steven Blackwell as a director on 23 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Clair Louise Marshall as a director on 23 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Pierre Alain Biscay as a director on 23 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr David Rowley Rose as a director on 23 September 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(6 pages)
04 Nov 2015	TM01	Termination of appointment of Yang Song as a director on 23 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr David Steven Blackwell as a director on 23 October 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Graham Stephen Long as a director on 16 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Robert Groves as a director on 21 August 2015	(1 page)
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(5 pages)
30 Sep 2014	AP01	Appointment of Mr Robert Groves as a director on 25 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	(2 pages)