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HICHENS, HARRISON (MIDDLE EAST) LIMITED

Company number 05802454

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
23 May 2012 TM01 Termination of appointment of Gary Pitts as a director on 21 May 2012
23 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 87
23 May 2012 AP01 Appointment of Mr. Jeffrey Quee Quee Wong as a director on 21 May 2012
12 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 TM01 Termination of appointment of Gurpreet Dhillon as a director
01 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr. Gary Pitts on 2 May 2011
12 Oct 2010 AP01 Appointment of Mr. Gary Pitts as a director
12 Oct 2010 TM01 Termination of appointment of Pankaj Bhansali as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
17 Jun 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Mr. Pankaj Bhansali on 1 January 2010
11 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Oct 2009 AD01 Registered office address changed from 100 Canon Street London United Kingdom EC4N 6EU United Kingdom on 29 October 2009
28 Oct 2009 AD01 Registered office address changed from Bell Court House 11 Blomfield Street London EC2M 1LB on 28 October 2009
02 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 May 2009 363a Return made up to 02/05/09; full list of members
27 Jan 2009 288a Director appointed pankaj bhansali
27 Jan 2009 288a Director appointed gurpreet singh dhillon
20 Jan 2009 288b Appointment Terminated Director brian rowbotham
27 Oct 2008 288b Appointment Terminated Secretary richard garmon jones