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HEART MARKETING LIMITED

Company number 05666697

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2009 DS01 Application to strike the company off the register
17 Feb 2009 363a Return made up to 05/01/09; full list of members
01 Dec 2008 363a Return made up to 05/01/08; full list of members
01 Dec 2008 288c Director and Secretary's Change of Particulars / nicholas spencer / 01/01/2008 / HouseName/Number was: , now: 86; Street was: 18 dale street, now: leicester street; Post Code was: CV32 5HJ, now: CV32 4TB
01 Dec 2008 288c Director's Change of Particulars / anthea callen / 01/01/2008 / HouseName/Number was: , now: 86; Street was: 18 dale street, now: leicester street; Post Code was: CV32 5HJ, now: CV32 4TB
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Dec 2007 AA Accounts made up to 31 January 2007
07 Feb 2007 363a Return made up to 05/01/07; full list of members
07 Feb 2007 287 Registered office changed on 07/02/07 from: 18 dale street leamington spa warwickshire CV32 5HJ
31 May 2006 288a New director appointed
31 May 2006 288a New secretary appointed
31 May 2006 288a New director appointed
23 May 2006 287 Registered office changed on 23/05/06 from: somerset house 40-49 price street birmingham B4 6LZ
23 May 2006 288b Secretary resigned
23 May 2006 288b Director resigned
05 Jan 2006 NEWINC Incorporation