H.E.S. GROUP LIMITED

Company number 05928882

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2010	TM02	Termination of appointment of Andre Russell as a secretary	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Andre Russell as a director	(2 pages)
17 Jun 2009	288b	Appointment Terminated Director stephen edmonson	(1 page)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
04 Dec 2008	288a	Secretary appointed mr andre clive russell	(1 page)
04 Dec 2008	288a	Director appointed mr andre clive russell	(1 page)
03 Dec 2008	288b	Appointment Terminated Director tilvinder chatha	(1 page)
07 Nov 2008	288b	Appointment Terminated Director gordon bell	(1 page)
27 Oct 2008	288b	Appointment Terminated Director william paton	(2 pages)
26 Aug 2008	288b	Appointment Terminated Secretary alan calow	(1 page)
18 Jun 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
05 Oct 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288a	New director appointed	(1 page)