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HEVENTEEN LTD

Company number 05918648

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2008 363a Return made up to 29/08/08; full list of members
18 Jun 2008 AA Accounts made up to 31 August 2007
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 173 blackpool road poulton-le-fylde lancashire FY6 7QH
07 Jan 2008 CERTNM Company name changed heventeen (north) LIMITED\certificate issued on 07/01/08
12 Sep 2007 363a Return made up to 29/08/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: 173 blackpool road poulton-le-fylde lancashire FY6 7QH
12 Sep 2007 288a New director appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
24 Aug 2007 288b Secretary resigned
24 Aug 2007 288b Director resigned
11 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 NEWINC Incorporation