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HENDON DIRECTORS LIMITED

Company number 06083338

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
13 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
06 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 23 October 2013
22 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 22 October 2013
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Network Secretarial Service Limited as a director
11 Apr 2013 AP04 Appointment of Network Secretarial Service Limited as a secretary
11 Apr 2013 AP02 Appointment of Network Secretarial Service Limited as a director
02 Apr 2013 TM02 Termination of appointment of Jennifer Thornley as a secretary
23 Jul 2012 AP01 Appointment of Mr Giovanni Ruggieri as a director
20 Jul 2012 TM02 Termination of appointment of Ann Wiggins as a secretary
17 Jul 2012 TM01 Termination of appointment of Edwin Kohn as a director
10 Jul 2012 TM02 Termination of appointment of a secretary
10 Jul 2012 AP03 Appointment of Jennifer Thornley as a secretary
26 Jun 2012 CH03 Secretary's details changed for Ann Bowers on 12 May 2012
17 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders