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HADES INVESTMENT & HOLDING LIMITED

Company number 05647258

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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
26 Aug 2010 DS01 Application to strike the company off the register
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 100
19 Jan 2010 CH02 Director's details changed for Strand Directors Limited on 19 January 2010
19 Jan 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Dr Nicola Parolin on 19 January 2010
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 288a Secretary appointed lincoln secretaries LIMITED
11 Feb 2009 288a Director appointed strand directors LIMITED
13 Jan 2009 287 Registered office changed on 13/01/2009 from 3 limpsfield road south croydon surrey CR2 9LA
29 Dec 2008 288b Appointment Terminated Director fj management services uk LIMITED
29 Dec 2008 288b Appointment Terminated Secretary francis jordan & co LIMITED
09 Dec 2008 363a Return made up to 07/12/08; full list of members
09 Dec 2008 190 Location of debenture register
09 Dec 2008 353 Location of register of members
31 Oct 2008 AA Accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 07/12/07; full list of members
05 Oct 2007 AA Accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 07/12/06; full list of members
28 Jul 2006 288a New director appointed
09 May 2006 88(2)R Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed