HERITAGE HAGOS LIMITED

Company number 07067604

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Apr 2014	CH03	Secretary's details changed for Mr Paul Sullivan on 14 February 2014	(1 page)
29 Apr 2014	CH01	Director's details changed for Mr Paul Sullivan on 14 February 2014	(2 pages)
15 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2014	CH01	Director's details changed for Mr Paul Sullivan on 31 October 2013	(2 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Paul Sullivan on 31 October 2013	(1 page)
18 Feb 2014	CH01	Director's details changed for Mr Paul Sullivan on 14 February 2014	(2 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Mar 2013	AD01	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 11 March 2013	(1 page)
26 Feb 2013	TM02	Termination of appointment of a secretary	(1 page)
25 Feb 2013	AP03	Appointment of Mr Paul Sullivan as a secretary	(2 pages)
13 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1	(4 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
28 Mar 2012	TM01	Termination of appointment of James Keeble as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr James Trevor Keeble as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
20 Apr 2011	CERTNM	Company name changed ams medical supplies LTD\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	AP03	Appointment of Mr Enam Rahman as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(3 pages)
18 Jan 2011	AP01	Appointment of Mr Paul Sullivan as a director	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 219 Buckhurst Way Buckhurst Hill Essex IG9 6JB England on 18 January 2011	(1 page)
18 Jan 2011	TM01	Termination of appointment of Julie Buck as a director	(1 page)
06 Oct 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 August 2010	(3 pages)

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