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THE HEARING COMPANY (BEVERLEY) LIMITED

Company number 06280394

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
22 Jun 2010 AD01 Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 22 June 2010
02 Oct 2009 288b Appointment Terminated Director evelyne plotnicky javan
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
17 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
05 Dec 2007 288a New director appointed
03 Dec 2007 395 Particulars of mortgage/charge
14 Nov 2007 MA Memorandum and Articles of Association
07 Nov 2007 CERTNM Company name changed the hearing company (hull) limit ed\certificate issued on 07/11/07
25 Jul 2007 225 Accounting reference date extended from 30/06/08 to 31/10/08
12 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 88(2)R Ad 21/06/07--------- £ si 98@1=98 £ ic 2/100
14 Jun 2007 NEWINC Incorporation