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HERO MIDCO LIMITED

Company number 06209497

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2013 MISC Section 519
21 Feb 2013 AUD Auditor's resignation
20 Feb 2013 MISC Section 519 ca 2006
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 112,507,723
13 Feb 2013 DS01 Application to strike the company off the register
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 14,207,723.00
24 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of share cap from mem 12/10/2012
08 May 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Archibald John Norman on 11 April 2010
26 Mar 2010 AP03 Appointment of Mr Michael Stephen Thompson as a secretary
25 Mar 2010 TM01 Termination of appointment of Anthony Fobel as a director
25 Mar 2010 AP01 Appointment of Mr Tajinder Singh Sidhu as a director
25 Mar 2010 TM02 Termination of appointment of Anthony Fobel as a secretary
27 Nov 2009 AP01 Appointment of Bradley Regan Leonard Palmer as a director
27 Nov 2009 AP01 Appointment of Michael Stephen Thompson as a director