- Company Overview for HEYAN INTERNATIONAL LIMITED (07329367)
- Filing history for HEYAN INTERNATIONAL LIMITED (07329367)
- People for HEYAN INTERNATIONAL LIMITED (07329367)
- More for HEYAN INTERNATIONAL LIMITED (07329367)
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) |
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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
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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
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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 |