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HENGE IT LIMITED

Company number 05953674

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2015 DS01 Application to strike the company off the register
02 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
13 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Dec 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Martin Stockbridge on 4 January 2010
22 Apr 2009 88(3) Particulars of contract relating to shares
22 Apr 2009 88(2) Ad 08/04/09\gbp si 99@1=99\gbp ic 1/100\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 03/10/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed