HEG (NUMBER 6) LIMITED

Company number 05173653

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
27 May 2010	AD01	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010	(1 page)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
09 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
08 Jul 2009	288c	Director's Change of Particulars / lyndon gaborit / 08/07/2009 / HouseName/Number was: , now: 25; Street was: 28 welbeck street, now: lower addison gardens; Post Code was: W1G 8EW, now: W14 8BG; Country was: , now: united kingdom	(1 page)
22 Jan 2009	AA	Accounts made up to 30 June 2008	(4 pages)
03 Dec 2008	288b	Appointment Terminated Director henry tompkins	(1 page)
31 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
22 Apr 2008	CERTNM	Company name changed safa-ips healthcare LIMITED\certificate issued on 25/04/08	(3 pages)
04 Feb 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	(1 page)
17 Aug 2007	AA	Accounts made up to 28 February 2007	(4 pages)
11 Jul 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: second floor, college house 272 kings road london SW3 5AW	(1 page)
09 Jan 2007	AA	Accounts made up to 28 February 2006	(8 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 2006	288b	Director resigned	(1 page)
10 Nov 2006	288a	New director appointed	(3 pages)
17 Aug 2006	363s	Return made up to 07/07/06; full list of members	(8 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)