HERALD LTD

Company number 05106368

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages) Download iXBRL
02 Jul 2015	TM02	Termination of appointment of a secretary	(1 page)
09 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders	(3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 10,000	(3 pages)
08 Jun 2015	AD01	Registered office address changed from 29 Farm Street London W1J 5RL to 26 York Street London W1U 6PZ on 8 June 2015	(1 page)
20 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	(3 pages)
19 May 2015	AD01	Registered office address changed from 45 Hertford Street London W1J 7SN England to 29 Farm Street London W1J 5RL on 19 May 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 45 Hertford Street London W1J 7SN on 8 April 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
27 Mar 2015	TM01	Termination of appointment of Luke Gouveia as a director on 1 March 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Mario Ugo Simonelli as a director on 1 March 2015	(2 pages)
19 Jun 2014	AP01	Appointment of Luke Gouveia as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Victoria William as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(5 pages)
04 Apr 2014	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 4 April 2014	(1 page)
04 Apr 2014	AP01	Appointment of Ms Victoria William as a director	(2 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 999	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Waris Khan as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(5 pages)
04 Jul 2013	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
04 Jul 2013	AP01	Appointment of Waris Khan as a director	(2 pages)

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