- Company Overview for HEARTBREAK LIMITED (06758557)
- Filing history for HEARTBREAK LIMITED (06758557)
- People for HEARTBREAK LIMITED (06758557)
- More for HEARTBREAK LIMITED (06758557)
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) |
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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
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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 |