- Company Overview for HERO (LONDON) LIMITED (05058534)
- Filing history for HERO (LONDON) LIMITED (05058534)
- People for HERO (LONDON) LIMITED (05058534)
- More for HERO (LONDON) LIMITED (05058534)
| 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) |
|---|---|---|---|
| 18 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jun 2011 | DS01 | Application to strike the company off the register | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 31 Mar 2011 | AR01 |
Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-31
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| 08 Jul 2010 | TM01 | Termination of appointment of Annette Angus as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Ian Angus as a director | |
| 09 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for Mr Ian Malcolm Angus on 30 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Samantha Godsal on 30 March 2010 | |
| 30 Mar 2010 | CH03 | Secretary's details changed for Ian Malcolm Angus on 30 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Annette Esme Angus on 30 March 2010 | |
| 26 May 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 19 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
| 17 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 16 Mar 2007 | 363s | Return made up to 27/02/07; full list of members | |
| 26 Apr 2006 | 288a | New secretary appointed;new director appointed | |
| 26 Apr 2006 | 288a | New director appointed | |
| 26 Apr 2006 | 288b | Secretary resigned;director resigned | |
| 26 Apr 2006 | 88(2)R | Ad 14/04/06--------- £ si 7500@1=7500 £ ic 2500/10000 | |
| 26 Apr 2006 | 88(3) | Particulars of contract relating to shares | |
| 26 Apr 2006 | 88(2)R | Ad 14/04/06--------- £ si 2498@1=2498 £ ic 2/2500 |