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HEDDINGTON TRADE LIMITED

Company number 05801242

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2013 AP01 Appointment of Mr Igor Jirnokleev as a director on 18 January 2013
21 Jan 2013 TM01 Termination of appointment of Steanne Industries (Overseas) Ltd as a director on 18 January 2013
21 Jan 2013 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 18 January 2013
21 Jan 2013 AP01 Appointment of Mr Grigory Rabinovich as a director on 18 January 2013
21 Jan 2013 TM02 Termination of appointment of Terthur Trading Limited as a secretary on 18 January 2013
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 2
12 Sep 2011 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 4nd United Kingdom on 12 September 2011
12 Sep 2011 CH04 Secretary's details changed for Terthur Trading Limited on 26 June 2011
12 Sep 2011 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 26 June 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Feb 2011 AD01 Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 24 February 2011
16 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 30 July 2010
08 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
08 Jul 2010 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 8 July 2010
08 Jul 2010 CH04 Secretary's details changed for Terthur Trading Limited on 26 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 June 2010
08 Jul 2010 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 26 June 2010
10 Mar 2010 AD02 Register inspection address has been changed
08 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009