HECA LONDON LIMITED

Company number 07093375

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2012	DS01	Application to strike the company off the register	(4 pages)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re strike off 20/04/2012	(4 pages)
25 Apr 2012	AP01	Appointment of Benedict John Spurway Mathews as a director on 20 April 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director on 20 April 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Matthew John Whyte as a director on 20 April 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Gemma Jane Constance Aldridge as a director on 20 April 2012	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Alan Clark Steinbeck as a director on 31 December 2011	(1 page)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 2	(5 pages)
01 Sep 2011	TM01	Termination of appointment of David Jamieson as a director	(1 page)
01 Sep 2011	AP01	Appointment of Dominic Emery as a director	(2 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
14 Jan 2010	MA	Memorandum and Articles of Association	(23 pages)
14 Jan 2010	AP01	Appointment of David William Jamieson as a director	(3 pages)
14 Jan 2010	SH08	Change of share class name or designation	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Alan Clark Steinbeck as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Luciene James as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Abogado Custodians Limited as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Abogado Nominees Limited as a director	(1 page)
02 Dec 2009	NEWINC	Incorporation	(31 pages)