HERNCROFT LIMITED

Company number 07063261

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 100	(3 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Entry into guarantee arrangements 29/06/2011	(2 pages)
18 Jul 2011	MA	Memorandum and Articles of Association	(18 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 39 company capacity 29/06/2011	(2 pages)
10 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Michael Holder as a director	(1 page)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 100	(3 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Feb 2010	AD01	Registered office address changed from Aacs 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 12 February 2010	(1 page)
12 Feb 2010	AP01	Appointment of Mr Meir Posen as a director	(2 pages)
12 Feb 2010	AP03	Appointment of Mr Victor Korman as a secretary	(1 page)
12 Feb 2010	AP01	Appointment of Mr Victor Korman as a director	(2 pages)
02 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)