- Company Overview for HINER DEVELOPMENT LTD (05742838)
- Filing history for HINER DEVELOPMENT LTD (05742838)
- People for HINER DEVELOPMENT LTD (05742838)
- More for HINER DEVELOPMENT LTD (05742838)
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) |
---|---|---|---|
07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Apr 2012 | DS01 | Application to strike the company off the register | |
20 Mar 2012 | TM01 | Termination of appointment of Annie Ou as a director on 29 February 2012 | |
20 Mar 2012 | AP01 | Appointment of Kris Theodorou as a director on 29 February 2012 | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Apr 2011 | AR01 |
Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
|
|
06 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
14 Jun 2010 | AP01 | Appointment of Ms Annie Ou as a director | |
14 Jun 2010 | TM01 | Termination of appointment of Alla Sagdullaeva as a director | |
24 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
12 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
11 Feb 2010 | AP01 | Appointment of Alla Sagdullaeva as a director | |
25 Aug 2009 | 288b | Appointment Terminated Secretary anna kawalek | |
25 Aug 2009 | 288b | Appointment Terminated Director mark lewin | |
28 May 2009 | 363a | Return made up to 14/03/09; full list of members | |
23 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
23 Sep 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
23 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
09 May 2008 | RESOLUTIONS |
Resolutions
|
|
10 Apr 2008 | 363a | Return made up to 14/03/08; full list of members | |
10 Apr 2008 | 288c | Director's Change of Particulars / marc lewin / 10/04/2008 / Title was: , now: mr.; Forename was: marc, now: mark; HouseName/Number was: , now: ballacowle bungalow; Street was: ballacowle bungalow, now: agneash; Area was: agneash, now: ; Region was: isle of man, now: -; Country was: , now: isle of man; Occupation was: trust practisioner, now: trust | |
10 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
10 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2008 | 288c | Secretary's particulars changed |