HEATHROW INTERNATIONAL XPRESS WORLDWIDE LTD

Company number 05484430

Date	Type	Description	View / Download
25 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2010	TM01	Termination of appointment of Shakeel Abbasi as a director	(1 page)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(5 pages)
31 Mar 2009	288a	Secretary appointed mr john paul jasinski	(1 page)
31 Mar 2009	288b	Appointment Terminated Secretary michael mulqueen	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 1 high street knaphill woking surrey GU21 2PG	(1 page)
07 Aug 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
07 Aug 2008	288c	Director's Change of Particulars / shakeel abbasi / 31/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 11 oakington avenue, now: laburnum road; Post Code was: UB3 4AQ, now: UB3 4JX; Country was: , now: united kingdom	(2 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
28 Jun 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	AA	Accounts made up to 31 August 2005	(5 pages)
05 Dec 2006	225	Accounting reference date shortened from 30/06/06 to 31/08/05	(1 page)
25 Jul 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2005	88(2)R	Ad 20/06/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)

• 1
• 2

Next