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HEART BUSINESS SOLUTIONS LTD

Company number 07348528

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1
02 Apr 2013 AD01 Registered office address changed from C/O Heart Healthcare Services Ltd Queens Head House the Street Acle Norwich Norfolk NR13 3DY England on 2 April 2013
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 141
17 Feb 2013 AD01 Registered office address changed from Williment House Row 70 Great Yarmouth Norfolk NR30 1AH United Kingdom on 17 February 2013
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AD01 Registered office address changed from C/O Heart Healthcare Services Ltd Fastolff House 30 Regent Street Great Yarmouth Norfolk NR30 1RR United Kingdom on 6 December 2012
29 Nov 2012 AD01 Registered office address changed from Queens Head House the Street Acle Norwich Norfolk NR13 3DY England on 29 November 2012
29 Nov 2012 TM01 Termination of appointment of Ian Craig Allen as a director on 25 November 2012
09 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
09 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 100
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1
14 Dec 2011 AAMD Amended total exemption small company accounts made up to 31 March 2011
26 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AD02 Register inspection address has been changed from 7 Keble Road Gorleston Great Yarmouth Norfolk NR31 7NA England
07 Oct 2011 AP01 Appointment of Mr Ian Allen as a director on 17 August 2010
07 Oct 2011 TM01 Termination of appointment of Ian Craig Allen as a director on 1 October 2011
25 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 Aug 2011 AD04 Register(s) moved to registered office address
16 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed
07 May 2011 CH01 Director's details changed for Mr Ian Allen on 7 May 2011
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 140