HESAB LTD

Company number 07021833

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Nov 2011	AD01	Registered office address changed from C/O Knight Chadwick Accountants Unit 1a Woodstock Studios 36 Woodstock Grove Shepherd’S Bush London W12 8LE England on 22 November 2011	(1 page)
31 Oct 2011	AD01	Registered office address changed from 5 Donnelly Court Dawes Road London SW6 7RJ England on 31 October 2011	(1 page)
17 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 100	(4 pages)
21 Sep 2011	AD01	Registered office address changed from Flat 5, Donnelly Court Dawes Road London SW6 7RJ on 21 September 2011	(1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
08 Oct 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CH03	Secretary's details changed for Mr Mansour Shahrokh on 17 September 2010	(1 page)
17 Sep 2010	CH01	Director's details changed for Mr Mansour Shahrokh on 17 September 2010	(2 pages)
06 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
06 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Nov 2009	AD01	Registered office address changed from 7 Hazlitt Mews Hazlitt Road Olympia London W14 0JZ on 5 November 2009	(1 page)
25 Sep 2009	288c	Director and Secretary's Change of Particulars / mansour shahrokh / 17/09/2009 / HouseName/Number was: 7, now: flat 5; Street was: hazlitt mews, now: donnelly court; Area was: hazlitt road olympia, now: dawes road; Post Code was: W14 0JZ, now: SW6 7RJ; Country was: united kingdom, now:	(1 page)
22 Sep 2009	225	Accounting reference date shortened from 30/09/2010 to 31/03/2010	(1 page)
17 Sep 2009	NEWINC	Incorporation	(19 pages)