HERHOF UK LIMITED

Company number 05872359

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders Statement of capital on 2010-07-15 EUR 1	(4 pages)
19 May 2010	TM01	Termination of appointment of Kevin O'sullivan as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
06 Aug 2008	363s	Return made up to 11/07/08; no change of members	(7 pages)
05 Jun 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
28 May 2008	288b	Appointment Terminated Secretary sisec LIMITED	(1 page)
28 May 2008	288b	Appointment Terminated Director loviting LIMITED	(1 page)
28 May 2008	288b	Appointment Terminated Director serjeants'inn nominees LIMITED	(1 page)
28 May 2008	288a	Director appointed rory williams	(2 pages)
28 May 2008	288a	Secretary appointed rory williams	(2 pages)
28 May 2008	288a	Director appointed kevin o'sullivan	(3 pages)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from 21 holborn viaduct london EC1A 2DY	(1 page)
12 May 2008	AA	Accounts made up to 31 July 2007	(3 pages)
26 Jul 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
07 Nov 2006	MA	Memorandum and Articles of Association	(12 pages)
31 Oct 2006	CERTNM	Company name changed 3504TH single member shelf tradi ng company LIMITED\certificate issued on 31/10/06	(2 pages)
11 Jul 2006	NEWINC	Incorporation	(17 pages)