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HEP PROJECTS (GP) LIMITED

Company number 06449093

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
30 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2011-12-30
  • GBP 2
19 Dec 2011 TM01 Termination of appointment of Roger Paul Greville as a director on 7 December 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Antonie Woodbury as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 CH01 Director's details changed for Roger Paul Greville on 15 December 2009
07 Jan 2010 CH01 Director's details changed for Guy Roland Marc Pigache on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Antonie Paul Woodbury on 4 January 2010
12 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Sep 2009 288b Appointment Terminated Director nicholas hiscock
29 Jul 2009 AA Accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 10/12/08; full list of members
18 Nov 2008 288c Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
10 Dec 2007 NEWINC Incorporation