HEBEN LIMITED

Company number 05911794

Date	Type	Description	View / Download
24 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(3 pages)
04 Nov 2009	TM02	Termination of appointment of Kirkcourt Limited as a secretary	(1 page)
19 Feb 2009	288c	Director's Change of Particulars / damian kaczmarek / 19/02/2009 / HouseName/Number was: , now: slowianska 5M33; Street was: 37 scholars walk, now: 41-700; Area was: , now: ruda slaska; Post Town was: farnborough, now: ; Region was: hampshire, now: ; Post Code was: GU14 8UL, now: ; Country was: , now: poland	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
22 Aug 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
23 Aug 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288b	Director resigned	(1 page)
02 Oct 2006	288a	New secretary appointed	(1 page)
02 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
02 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	NEWINC	Incorporation	(14 pages)