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HEARTVALVE LIMITED

Company number 05720857

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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 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100	View PDF Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	CH01	Director's details changed for Dr Mark Fisher on 25 March 2011	View PDF Director's details changed for Dr Mark Fisher on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CH04	Secretary's details changed for Bury Company Services Limited on 25 March 2011	View PDF Secretary's details changed for Bury Company Services Limited on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CH01	Director's details changed for Sujay Shad on 25 March 2011	View PDF Director's details changed for Sujay Shad on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of Andrew Newell as a director	View PDF Termination of appointment of Andrew Newell as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Feb 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	View PDF Accounting reference date shortened from 28/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
28 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Apr 2007	363s	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	363(288)	Director's particulars changed
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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