- Company Overview for HEART MATE LIMITED (06853162)
- Filing history for HEART MATE LIMITED (06853162)
- People for HEART MATE LIMITED (06853162)
- More for HEART MATE LIMITED (06853162)
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) |
---|---|---|---|
14 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2012 | DS01 | Application to strike the company off the register | |
20 Mar 2012 | AR01 |
Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
|
|
20 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
28 Mar 2011 | CH01 | Director's details changed for Mr Leslie Faulkner on 19 March 2011 | |
28 Mar 2011 | CH01 | Director's details changed for Corinne Harper on 19 March 2011 | |
22 Feb 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
04 Aug 2010 | CH01 | Director's details changed for Amanda Swinyard on 1 October 2009 | |
04 Aug 2010 | CH01 | Director's details changed for Corinne Harper on 1 October 2009 | |
04 Aug 2010 | CH04 | Secretary's details changed for Forum Secretarial Services Limited on 1 October 2009 | |
22 Oct 2009 | AP01 | Appointment of Les Faulkner as a director | |
02 Oct 2009 | MA | Memorandum and Articles of Association | |
30 Sep 2009 | 288a | Director appointed amanda swinyard | |
30 Sep 2009 | 288a | Director appointed corinne harper | |
30 Sep 2009 | 288b | Appointment Terminated Director forum directors LIMITED | |
30 Sep 2009 | 288b | Appointment Terminated Director jonathan payne | |
30 Sep 2009 | CERTNM | Company name changed dm 51 LIMITED\certificate issued on 30/09/09 | |
19 Mar 2009 | NEWINC | Incorporation |