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THE HEARING COMPANY (CHIPPENHAM) LIMITED

Company number 06020629

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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)
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 100	View PDF Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	CH01	Director's details changed for Mr Mark Andrew Georgevic on 1 May 2010	View PDF Director's details changed for Mr Mark Andrew Georgevic on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of Phillip Baker as a director	View PDF Termination of appointment of Phillip Baker as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	CH03	Secretary's details changed for Mr Nicholas James Georgevic on 1 May 2010	View PDF Secretary's details changed for Mr Nicholas James Georgevic on 1 May 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2011	CH01	Director's details changed for Mr Nicholas James Georgevic on 1 May 2010	View PDF Director's details changed for Mr Nicholas James Georgevic on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AA	Accounts for a small company made up to 25 October 2009	View PDF Accounts for a small company made up to 25 October 2009 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AD01	Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 26 May 2010	View PDF Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 26 May 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	CH01	Director's details changed for Peter Julian Worthington on 1 December 2009	View PDF Director's details changed for Peter Julian Worthington on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Nicholas James Georgevic on 1 December 2009	View PDF Director's details changed for Mr Nicholas James Georgevic on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Mark Andrew Georgevic on 1 December 2009	View PDF Director's details changed for Mr Mark Andrew Georgevic on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Phillip Baker on 1 December 2009	View PDF Director's details changed for Phillip Baker on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Accounts for a small company made up to 26 October 2008	View PDF Accounts for a small company made up to 26 October 2008 - link opens in a new window - 6 pages (6 pages)
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	288c	Director's Change of Particulars / mark georgevic / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: monaco house; Street was: the laurels 15A westfield road, now: bristol street; Area was: edgbaston, now: ; Post Code was: B15 3QF, now: B5 7AR	View PDF Director's Change of Particulars / mark georgevic / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: monaco house; Street was: the laurels 15A westfield road, now: bristol street; Area was: edgbaston, now: ; Post Code was: B15 3QF, now: B5 7AR - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	AA	Accounts for a small company made up to 28 October 2007	View PDF Accounts for a small company made up to 28 October 2007 - link opens in a new window - 7 pages (7 pages)
01 May 2008	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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