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HEYMEX LIMITED

Company number 06116031

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2010 AA Accounts for a dormant company made up to 28 February 2009
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 1
20 Feb 2009 363a Return made up to 19/02/09; full list of members
20 Feb 2009 190 Location of debenture register
20 Feb 2009 287 Registered office changed on 20/02/2009 from montrose house 22 chrostopher road east grinstead west sussex RH19 3BT
20 Feb 2009 353 Location of register of members
27 Nov 2008 AA Accounts made up to 29 February 2008
12 May 2008 363a Return made up to 19/02/08; full list of members
12 May 2008 287 Registered office changed on 12/05/2008 from c/o place flight chartd accts montrose house 22 christopher road east grinstead west sussex RH19 3BT
24 Aug 2007 MA Memorandum and Articles of Association
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
30 Mar 2007 287 Registered office changed on 30/03/07 from: 6-8 underwood street london N1 7JQ
19 Feb 2007 NEWINC Incorporation