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THE HEARING COMPANY (TAVISTOCK) LIMITED

Company number 06280384

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
27 Jun 2011 AD01 Registered office address changed from C/O Scrivens House 60 Islington Row Middleway PO Box 15666 Birmingham on 27 June 2011
14 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2011 DS01 Application to strike the company off the register
28 Jan 2011 TM01 Termination of appointment of Alistair Kinsey as a director
06 Aug 2010 AA Accounts for a small company made up to 25 October 2009
18 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Jun 2010 AD01 Registered office address changed from Scrivens House PO Box 15666 Birmingham B16 6NR on 18 June 2010
17 Jun 2010 CH01 Director's details changed for Alistair David Kinsey on 1 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mr Nicholas James Georgevic on 1 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Nicholas James Georgevic on 1 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Mark Andrew Georgevic on 1 June 2010
26 May 2010 AD01 Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 26 May 2010
16 Jun 2009 363a Return made up to 14/06/09; full list of members
16 Jun 2009 288c Director's Change of Particulars / mark georgevic / 01/05/2008 / 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
16 Apr 2009 AA Accounts for a small company made up to 26 October 2008
16 Jun 2008 363a Return made up to 14/06/08; full list of members
20 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 88(2)R Ad 14/11/07--------- £ si 49@1=49 £ si 49@1=49 £ ic 2/100
05 Dec 2007 288a New director appointed
03 Dec 2007 395 Particulars of mortgage/charge