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HERBLEC LIMITED

Company number 05357440

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Jul 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 October 2009
26 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
26 May 2010 CH01 Director's details changed for Dr Lian Sheng Li on 31 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 31/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 288b Appointment Terminated Secretary fan li
11 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363a Return made up to 31/03/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
31 Mar 2006 88(2)R Ad 09/02/05--------- £ si 100@1=100
31 Mar 2006 363a Return made up to 31/03/06; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
17 Feb 2005 288a New secretary appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 8/10 stamford hill london N16 6XZ
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New director appointed