HINES ENTERPRISES LIMITED

Company number 05507024

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 100	(5 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AP01	Appointment of Mrs Kirstin Marpessa Van Der Laan as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Amanda Day as a director	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
03 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
26 May 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 May 2011	AP01	Appointment of Mrs Amanda Jane Day as a director	(2 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(3 pages)
21 Jul 2010	CH02	Director's details changed for Sabadell Corp. on 13 July 2010	(1 page)
21 Jul 2010	CH04	Secretary's details changed for Sigma Secretaries Ltd on 13 July 2010	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
02 Sep 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
02 Sep 2008	288a	Director appointed sabadell corp.	(1 page)
02 Sep 2008	288b	Appointment terminated director sigma secretaries LTD	(1 page)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
30 Jan 2008	288a	New director appointed	(1 page)