HEARTSMC LTD

Company number 07278804

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
04 Jul 2013	AR01	Annual return made up to 9 June 2013 no member list	(3 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2013	CERTNM	Company name changed flopsy bunnies LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2013	AP01	Appointment of Miss Julie Curtis as a director	(2 pages)
16 May 2013	AP01	Appointment of Mr Paul Stephen Brewster as a director	(2 pages)
16 May 2013	AP03	Appointment of Ms Eleanor Curtis as a secretary	(1 page)
16 May 2013	TM01	Termination of appointment of Louise Ellis as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Edwina Brocklesby as a director	(1 page)
16 May 2013	TM02	Termination of appointment of Edwina Brocklesby as a secretary	(1 page)
09 May 2013	AAMD	Amended accounts made up to 30 June 2012	(2 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
03 Jul 2012	AR01	Annual return made up to 9 June 2012 no member list	(4 pages)
04 May 2012	AP01	Appointment of Ms Eleanor Curtis as a director	(2 pages)
02 May 2012	AP03	Appointment of Dr Edwina Brocklesby as a secretary	(2 pages)
02 May 2012	TM02	Termination of appointment of Kylie Forge as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Mark Pittaway as a director	(1 page)
16 Apr 2012	AD01	Registered office address changed from 160 Chrisp St London E14 6NL on 16 April 2012	(1 page)
13 Apr 2012	DS02	Withdraw the company strike off application	(1 page)
11 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2012	DS01	Application to strike the company off the register	(3 pages)

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