HENNA CONSULTING LIMITED

Company number 06632485

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 June 2011	(16 pages)
15 Dec 2011	TM01	Termination of appointment of Pavel Dutka as a director on 23 May 2011	(2 pages)
15 Dec 2011	AP01	Appointment of Roman Smalcl as a director on 23 May 2011	(3 pages)
13 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 June 2011 ANNOTATION Clarification a second filed RP04/AR01 was registered on 12/01/2012	(17 pages)
15 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2011.	(15 pages)
21 Jun 2011	CH04	Secretary's details changed for S&S Secretarial Services Limited on 1 June 2011	(3 pages)
16 Jun 2011	AD01	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011	(2 pages)
20 Apr 2011	CH04	Secretary's details changed for S&S Secretarial Services Limited on 3 March 2011	(3 pages)
20 Apr 2011	CH04	Secretary's details changed for R&B Secretarial Services Limited on 25 January 2011	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Pavel Moudry as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Pavel Dutka as a director	(3 pages)
31 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(6 pages)
04 Mar 2011	AD01	Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS Uk on 4 March 2011	(1 page)
04 Oct 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(14 pages)
30 Sep 2010	AP01	Appointment of Pavel Moudry as a director	(3 pages)
30 Sep 2010	CH04	Secretary's details changed for R&B Secretarial Services Limited on 1 September 2010	(3 pages)
30 Sep 2010	TM01	Termination of appointment of Drahomira Prchalova as a director	(2 pages)
25 Sep 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(2 pages)
25 Sep 2010	AP04	Appointment of R&B Secretarial Services Limited as a secretary	(3 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 100	(4 pages)
19 Dec 2009	AP01	Appointment of Drahomira Prchalova as a director	(3 pages)
19 Dec 2009	TM01	Termination of appointment of Barry Peskin as a director	(2 pages)
19 Dec 2009	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(2 pages)