- Company Overview for HERCIES ROAD LIMITED (06283168)
- Filing history for HERCIES ROAD LIMITED (06283168)
- People for HERCIES ROAD LIMITED (06283168)
- More for HERCIES ROAD LIMITED (06283168)
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) |
---|---|---|---|
01 Jun 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Dec 2009 | AD01 | Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA on 17 December 2009 | |
25 Oct 2009 | TM01 | Termination of appointment of Paul Rodker as a director | |
25 Oct 2009 | TM01 | Termination of appointment of Arvid Pederson as a director | |
25 Oct 2009 | TM02 | Termination of appointment of Frank Hovell as a secretary | |
29 Sep 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Jul 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Nov 2008 | CERTNM | Company name changed mayfair corporate finance LIMITED\certificate issued on 19/11/08 | |
07 Nov 2008 | 288b | Appointment Terminated Director zulfiqar khan | |
07 Nov 2008 | 288b | Appointment Terminated Director frank hovell | |
07 Nov 2008 | 288a | Director appointed arvid traaseth pederson | |
06 Nov 2008 | 288b | Appointment Terminated Director elom bell | |
05 Nov 2008 | CERTNM | Company name changed alpheus wealth LIMITED\certificate issued on 06/11/08 | |
01 Aug 2008 | 363a | Return made up to 18/06/08; full list of members | |
01 Aug 2008 | CERTNM | Company name changed alpheus wealth international LIMITED\certificate issued on 05/08/08 | |
31 Jul 2008 | 288b | Appointment Terminated Director marcos mera | |
28 May 2008 | 288a | Director appointed mr elom bell | |
22 May 2008 | 88(2) | Ad 01/05/08 gbp si 999@1=999 gbp ic 1/1000 | |
23 Apr 2008 | 288a | Director appointed frank stuart hovell | |
23 Apr 2008 | 287 | Registered office changed on 23/04/2008 from a v house, wallingford road uxbridge middlesex UB8 2RW | |
02 Apr 2008 | 288a | Director appointed zulfiqar ali khan | |
10 Mar 2008 | 288a | Director appointed paul anthony rodker | |
05 Mar 2008 | 288a | Secretary appointed mr frank stuart hovell | |
05 Mar 2008 | 288a | Director appointed mr marcos mera |