HEART & SOLE LIMITED

Company number 06124879

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2011	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 1	(4 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 6 November 2010 GBP 29,101	(3 pages)
24 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
09 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
10 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
03 Mar 2009	288c	Secretary's Change of Particulars / colin ettinger / 01/02/2008 / HouseName/Number was: , now: 72; Street was: 72 windermere road, now: windermere road; Post Code was: W10 2IR, now: N10 2RG	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / susan ettinger / 01/02/2008 / HouseName/Number was: , now: 72; Street was: 72 windermere road, now: windermere road; Post Code was: W10 2IR, now: N10 2RG	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 150 holborn london EC1N 2NS	(1 page)
28 Oct 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
23 Feb 2007	NEWINC	Incorporation	(15 pages)