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HEISINGER CONSULTING LTD

Company number 05341564

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2020 PSC07 Cessation of Vyacheslav Kruk as a person with significant control on 12 August 2020
24 Aug 2020 PSC01 Notification of German Kruk as a person with significant control on 12 August 2020
14 Jul 2020 AA Micro company accounts made up to 31 January 2020
08 May 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
12 Jan 2020 AP01 Appointment of Arlyn Gamiao as a director on 25 November 2019
12 Jan 2020 TM01 Termination of appointment of Hema Noronha as a director on 25 November 2019
06 Aug 2019 AA Micro company accounts made up to 31 January 2019
04 Jul 2019 PSC01 Notification of Vyacheslav Kruk as a person with significant control on 31 May 2019
04 Jul 2019 PSC07 Cessation of Kanstantsin Kazachonak as a person with significant control on 31 May 2019
04 Jul 2019 PSC07 Cessation of Alena Kazachonak as a person with significant control on 31 May 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
27 Aug 2018 AA Micro company accounts made up to 31 January 2018
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
18 May 2018 TM01 Termination of appointment of Arcadia Consortium Corp. as a director on 17 May 2018
16 May 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2017 AA Micro company accounts made up to 31 January 2017
15 Aug 2017 CS01 Confirmation statement made on 25 January 2017 with no updates
15 Aug 2017 TM02 Termination of appointment of Starwell International Ltd as a secretary on 21 January 2017
14 Aug 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 14 August 2017
14 Aug 2017 AP01 Appointment of Ms Hema Noronha as a director on 21 January 2017
14 Aug 2017 TM01 Termination of appointment of Youngsam Kim as a director on 21 January 2017
27 Jun 2017 DISS40 Compulsory strike-off action has been discontinued