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HEYAN INTERNATIONAL LIMITED

Company number 07329367

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
01 May 2015 TM02 Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015
01 May 2015 AD01 Registered office address changed from 7 Kilpatrick Way Hayes Middlesex UB4 9SX England to 10 Main Drive East Lane Wembley Middlesex HA9 7NA on 1 May 2015
01 May 2015 AD01 Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE United Kingdom to 10 Main Drive East Lane Wembley Middlesex HA9 7NA on 1 May 2015
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
26 Sep 2013 CH01 Director's details changed for Mr Grzegorz Cesarczyk on 1 August 2013
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
03 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 1
30 Jul 2010 AP04 Appointment of Accountax Agency Ltd as a secretary
30 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
30 Jul 2010 AP01 Appointment of Mr Grzegorz Cesarczyk as a director
29 Jul 2010 TM01 Termination of appointment of Elizabeth Ann Davies as a director
28 Jul 2010 NEWINC Incorporation