Advanced company searchLink opens in new window

HERCIES ROAD LIMITED

Company number 06283168

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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