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HERALD MARK CONSULTANCY LIMITED

Company number 05391680

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 100
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 14/03/09; full list of members
19 Jun 2009 288b Appointment Terminated Secretary thomas donlan
27 May 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 14/03/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 MA Memorandum and Articles of Association
02 Jul 2007 CERTNM Company name changed abacus 73 LIMITED\certificate issued on 02/07/07
16 Apr 2007 363a Return made up to 14/03/07; full list of members
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
28 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 14/03/06; full list of members
27 Oct 2005 287 Registered office changed on 27/10/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New director appointed
20 Oct 2005 CERTNM Company name changed sandco 898 LIMITED\certificate issued on 20/10/05
30 Mar 2005 287 Registered office changed on 30/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288a New secretary appointed