- Company Overview for HECOTHIRLS LIMITED (06977589)
- Filing history for HECOTHIRLS LIMITED (06977589)
- People for HECOTHIRLS LIMITED (06977589)
- More for HECOTHIRLS LIMITED (06977589)
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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20 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2012 | DS01 | Application to strike the company off the register | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
22 Aug 2011 | AR01 |
Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
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22 Aug 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
27 Apr 2011 | CH01 | Director's details changed for Mr Steven Richard Howard on 27 April 2011 | |
31 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
31 Aug 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 31 July 2010 | |
22 Jul 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 | |
03 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 | |
19 May 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 August 2010 | |
18 Aug 2009 | RESOLUTIONS |
Resolutions
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18 Aug 2009 | 88(2) | Ad 31/07/09 gbp si 99@1=99 gbp ic 1/100 | |
18 Aug 2009 | 288a | Secretary appointed portland registrars LIMITED | |
18 Aug 2009 | 288a | Director appointed steven howard | |
31 Jul 2009 | 288b | Appointment Terminated Director michael clifford | |
31 Jul 2009 | NEWINC | Incorporation |