HERCULEX LTD

Company number 06543278

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 100	(3 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Oct 2011	AP01	Appointment of Mr. Gary James Shilling as a director on 1 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011	(1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Miss Stephanie Hawkes on 1 October 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Mar 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
20 Jan 2009	288c	Director's Change of Particulars / stephanie hawkes / 12/01/2009 / HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY	(1 page)
08 Sep 2008	288c	Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2008	88(2)	Ad 03/04/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
10 Apr 2008	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)
10 Apr 2008	288a	Director appointed miss stephanie hawkes	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 39A leicester road salford manchester M7 4AS	(1 page)

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