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HERONSGATE HOLDINGS LIMITED

Company number 06356637

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2008 363a Return made up to 30/08/08; full list of members
14 Dec 2007 88(2)R Ad 28/09/07-28/09/07 £ si 498@1=498 £ ic 500/998
10 Dec 2007 288a New director appointed
07 Dec 2007 122 S-div 16/11/07
07 Dec 2007 123 Nc inc already adjusted 16/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 88(2)R Ad 28/09/07--------- £ si 498@1=498 £ ic 2/500
30 Sep 2007 288b Director resigned
30 Sep 2007 288b Secretary resigned
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New secretary appointed;new director appointed
30 Sep 2007 288a New director appointed
30 Aug 2007 NEWINC Incorporation