- Company Overview for HEARTSYNCH LIMITED (05919910)
- Filing history for HEARTSYNCH LIMITED (05919910)
- People for HEARTSYNCH LIMITED (05919910)
- More for HEARTSYNCH LIMITED (05919910)
| 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) |
|---|---|---|---|
| 28 Nov 2014 | TM02 | Termination of appointment of Peter Burton as a secretary on 1 January 2014 | |
| 28 Nov 2014 | AP01 | Appointment of Dr Ian David Furbank as a director on 1 January 2014 | |
| 26 Feb 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Feb 2014 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-02-25
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| 25 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Oct 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 17 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 13 Jan 2011 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 13 Jan 2011 | CH01 | Director's details changed for John Quigley on 31 August 2010 | |
| 20 Oct 2010 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 12 Oct 2009 | AR01 | Annual return made up to 31 August 2009 with full list of shareholders | |
| 01 Sep 2009 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 04 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 28 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 23 Nov 2007 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 23 Nov 2007 | 363a | Return made up to 31/08/07; full list of members | |
| 29 Sep 2006 | 288a | New director appointed | |
| 29 Sep 2006 | 288a | New secretary appointed | |
| 28 Sep 2006 | 288b | Director resigned | |
| 28 Sep 2006 | 288b | Secretary resigned | |
| 28 Sep 2006 | 287 | Registered office changed on 28/09/06 from: marquess court 69 southampton row london WC1B 4ET | |
| 31 Aug 2006 | NEWINC | Incorporation |