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HEARTBREAK LIMITED

Company number 06758557

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
24 Feb 2014 AR01 Annual return made up to 26 November 2013 no member list
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jan 2013 AR01 Annual return made up to 26 November 2012 no member list
13 Nov 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Apr 2012 AP01 Appointment of Madeleine Barbara Honora Kerr as a director
13 Apr 2012 AP01 Appointment of Michael Irvine as a director
15 Dec 2011 AP01 Appointment of Terence Charles Daniel Mulraine as a director
15 Dec 2011 AP01 Appointment of Stephanie Mary Valmai Crane as a director
07 Dec 2011 AR01 Annual return made up to 26 November 2011 no member list
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 26 November 2010 no member list
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Feb 2010 AR01 Annual return made up to 26 November 2009 no member list
07 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Mar 2009 288c Director's change of particulars / bryan freeman / 26/11/2008
10 Feb 2009 288a Secretary appointed saxon company services LIMITED
10 Feb 2009 288a Director appointed bryan freeman
28 Nov 2008 288b Appointment terminated director waterlow nominees LIMITED
28 Nov 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
28 Nov 2008 288b Appointment terminated director dunstana davies
26 Nov 2008 NEWINC Incorporation