HICHENS, HARRISON (VENTURES) LIMITED

Company number 05888827

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Oct 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 1	(5 pages)
23 May 2012	TM01	Termination of appointment of Gary Pitts as a director on 21 May 2012	(1 page)
23 May 2012	AP01	Appointment of Mr. Jeffrey Quee Quee Wong as a director on 21 May 2012	(2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
03 Jun 2011	TM01	Termination of appointment of Gurpreet Dhillon as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr. Gary Pitts as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Pankaj Bhansali as a director	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
29 Jul 2010	AD02	Register inspection address has been changed	(1 page)
28 Jan 2010	CH01	Director's details changed for Mr. Pankaj Bhansali on 1 January 2010	(2 pages)
29 Oct 2009	AD01	Registered office address changed from 100 Canon Street London EC4N 6EU United Kingdom on 29 October 2009	(1 page)
28 Oct 2009	AD01	Registered office address changed from Bell Court House 11 Blomfield Street London EC2M 1LB on 28 October 2009	(1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
19 Aug 2009	190	Location of debenture register	(1 page)
19 Aug 2009	288c	Director's Change of Particulars / pankaj bhansali / 19/08/2009 / HouseName/Number was: 21 admirals court,, now: 21; Street was: 30 horselydown lane, now: admirals court, 30 hurselydown lane	(1 page)
19 Aug 2009	353	Location of register of members	(1 page)