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HEINEMAN & HEINEMAN LTD

Company number 06689542

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Jun 2011 AD01 Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA England on 2 June 2011
21 Dec 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1,000
21 Dec 2010 AP04 Appointment of Camster Secretary Ltd. as a secretary
17 Dec 2010 TM01 Termination of appointment of Alexander Abraham as a director
17 Dec 2010 AP01 Appointment of Mr Josef Ulrich Becker as a director
17 Dec 2010 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2010 AD01 Registered office address changed from Milton Mansions Office 3 3- 4 Marine Gardens Margate CT9 1UH United Kingdom on 1 February 2010
01 Feb 2010 AP01 Appointment of Mr. Alexander Abraham as a director
01 Feb 2010 AR01 Annual return made up to 4 September 2009 with full list of shareholders
31 Jan 2010 AP03 Appointment of Camster Secretary Ltd. as a secretary
31 Jan 2010 TM01 Termination of appointment of Primdirect Limited as a director
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2008 CERTNM Company name changed heinemann & heinemann LTD\certificate issued on 14/11/08
04 Sep 2008 NEWINC Incorporation