HEART TELECOM LIMITED

Company number 06484755

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 3,533	(5 pages)
20 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 January 2012	(1 page)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
31 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
16 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	TM02	Termination of appointment of Stephen Halstead as a secretary	(1 page)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 3,533	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Stephen John Halstead on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Jonathan Robert Eric Brealey on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Stephen John Halstead on 6 October 2009	(1 page)
17 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
25 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from unit 2 castle quay castle boulervard nottingham nottinghamshire NG7 1FW	(1 page)
27 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from waterside house 1-2 castle quay castle boulervard nottingham nottinghamshire NG7 1FW	(1 page)
06 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/08/2008	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 11 faraday building nottingham science & technology park nottingham NG7 2QP	(1 page)
25 Jan 2008	NEWINC	Incorporation	(9 pages)