HEBEL CAPITAL LTD

Company number 06014750

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-01-04 EUR 1,000	(4 pages)
11 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Sep 2010	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
20 Sep 2010	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 20 September 2010	(1 page)
20 Sep 2010	AP04	Appointment of Lincoln Secretaries Limited as a secretary	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Cinzia Viviani O'reilly as a director	(1 page)
26 Mar 2010	AD01	Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010	(1 page)
26 Mar 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(1 page)
26 Mar 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(1 page)
26 Mar 2010	AP01	Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Jan 2009	288a	Director appointed hanover corporate management LIMITED	(2 pages)
13 Jan 2009	288b	Appointment Terminated Secretary lincoln secretaries LIMITED	(1 page)
13 Jan 2009	288b	Appointment Terminated Director londinivm management LIMITED	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from third floor east 12 bridewell place london EC4V 6AP	(1 page)
13 Jan 2009	288a	Secretary appointed hanover corporate services LIMITED	(2 pages)
13 Jan 2009	288a	Director appointed barry peskin	(2 pages)
02 Jan 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)

• 1
• 2

Next