- Company Overview for HESAKI LIMITED (06618157)
- Filing history for HESAKI LIMITED (06618157)
- People for HESAKI LIMITED (06618157)
- More for HESAKI LIMITED (06618157)
| 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) |
|---|---|---|---|
| 28 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jul 2014 | DS01 | Application to strike the company off the register | |
| 26 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 12 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 30 Aug 2013 | CH01 | Director's details changed for Mr Nicholas John Champ on 1 July 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
| 07 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 15 Oct 2012 | TM01 | Termination of appointment of Reto Fierz as a director | |
| 23 Aug 2012 | AP01 | Appointment of Mr Reto Kaspar Fierz as a director | |
| 29 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 18 Jun 2010 | CH01 | Director's details changed for Nicholas John Champ on 1 October 2009 | |
| 04 Jun 2010 | AP03 | Appointment of Sarah Cook as a secretary | |
| 04 Jun 2010 | TM02 | Termination of appointment of Suzanne Pera as a secretary | |
| 02 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 25 Jun 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 07 Jul 2008 | 288a | Secretary appointed suzanne pera | |
| 07 Jul 2008 | 288a | Director appointed nicholas champ | |
| 03 Jul 2008 | 288b | Appointment terminated director corporate appointments LIMITED | |
| 01 Jul 2008 | CERTNM | Company name changed magenta partners LIMITED\certificate issued on 01/07/08 | |
| 12 Jun 2008 | NEWINC | Incorporation |