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HI- BEAM LIMITED

Company number 06405544

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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)
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
  • GBP 1
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