- Company Overview for HERAN LIMITED (06447623)
- Filing history for HERAN LIMITED (06447623)
- People for HERAN LIMITED (06447623)
- More for HERAN LIMITED (06447623)
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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25 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Mar 2013 | DS01 | Application to strike the company off the register | |
12 Dec 2012 | AR01 |
Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
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22 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
14 Dec 2011 | CH01 | Director's details changed for Daniel Rae Henderson on 14 December 2011 | |
07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
16 Nov 2010 | CH01 | Director's details changed for Daniel Rae Henderson on 16 November 2010 | |
17 Sep 2010 | CH01 | Director's details changed for Daniel Rae Henderson on 17 September 2010 | |
19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Dec 2009 | TM02 | Termination of appointment of Kirkcourt Limited as a secretary | |
10 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Daniel Rae Henderson on 9 December 2009 | |
27 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
09 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
30 Jan 2008 | 287 | Registered office changed on 30/01/08 from: 8-10 stamford hill london N16 6XZ | |
30 Jan 2008 | 225 | Accounting reference date shortened from 31/12/08 to 31/03/08 | |
30 Jan 2008 | 88(2)R | Ad 15/01/08--------- £ si 1@1=1 £ ic 1/2 | |
30 Jan 2008 | 288b | Director resigned | |
30 Jan 2008 | 288b | Secretary resigned | |
30 Jan 2008 | 288a | New director appointed | |
30 Jan 2008 | 288a | New secretary appointed | |
07 Dec 2007 | NEWINC | Incorporation |