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KIND HEARTS INTERNATIONAL LTD

Company number 07265094

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2012 DS01 Application to strike the company off the register
01 Oct 2012 AR01 Annual return made up to 25 May 2011 no member list
01 Oct 2012 AR01 Annual return made up to 25 May 2012 no member list
28 Sep 2012 AD01 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN on 28 September 2012
12 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2011 AP01 Appointment of Mr Zinoviy Feldmann-Boguslavskiy as a director on 14 September 2011
14 Sep 2011 TM01 Termination of appointment of Tatiana Phelps as a director on 14 September 2011
14 Sep 2011 TM01 Termination of appointment of Timothy James Mcnally as a director on 14 September 2011
03 May 2011 CH01 Director's details changed for Mr Timothy James Mcnally on 26 April 2011
05 Nov 2010 AD01 Registered office address changed from 38 Firewatch Court 2 Candle Street London E1 4RU England on 5 November 2010
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2010 CC04 Statement of company's objects
01 Jul 2010 AP01 Appointment of Cllr Timothy James Mcnally as a director
01 Jul 2010 TM01 Termination of appointment of Shaukat Khan as a director
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)