- Company Overview for HI- BEAM LIMITED (06405544)
- Filing history for HI- BEAM LIMITED (06405544)
- People for HI- BEAM LIMITED (06405544)
- More for HI- BEAM LIMITED (06405544)
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) |
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27 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Mar 2010 | DS01 | Application to strike the company off the register | |
01 Mar 2010 | AR01 |
Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2010-03-01
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26 Jan 2010 | CH01 | Director's details changed for Ms Susan Theron on 26 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Miss Susan Theron on 26 January 2010 | |
09 Nov 2009 | AA | Total exemption full accounts made up to 5 April 2009 | |
03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from flat 849 chelsea cloisters sloane avenue london SW3 3ES united kingdom | |
04 Feb 2009 | 363a | Return made up to 22/10/08; full list of members | |
03 Feb 2009 | 287 | Registered office changed on 03/02/2009 from regina house 110 gloucester road london SW7 4RJ | |
03 Feb 2009 | 190 | Location of debenture register | |
03 Feb 2009 | 353 | Location of register of members | |
13 Nov 2008 | AA | Total exemption full accounts made up to 5 April 2008 | |
04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from flat 849 chelsea cloisters sloane road london SW3 3ES | |
04 Nov 2008 | 288c | Director's Change of Particulars / susan theron / 31/10/2008 / | |
03 Nov 2008 | 288a | Director appointed miss susan theron | |
03 Nov 2008 | 288b | Appointment Terminated Director london 1ST accounting services LIMITED | |
16 Oct 2008 | MA | Memorandum and Articles of Association | |
10 Oct 2008 | CERTNM | Company name changed rodin enterprises LIMITED\certificate issued on 10/10/08 | |
22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from regina house, room 107 9-11 gloucester road london SW7 4RJ | |
04 Jun 2008 | 288b | Appointment Terminated Secretary london 1ST secretaries LIMITED | |
17 Mar 2008 | 287 | Registered office changed on 17/03/2008 from 70 north end road west kensington london W14 9EP | |
17 Mar 2008 | 225 | Curr sho from 31/10/2008 to 05/04/2008 | |
22 Oct 2007 | NEWINC | Incorporation |