HEADWELL LIMITED

Company number 07426002

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary on 26 June 2014	(1 page)
06 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(5 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
16 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Jul 2012	AD01	Registered office address changed from 36 Atney Road London SW15 2PS United Kingdom on 12 July 2012	(1 page)
12 Jul 2012	CH01	Director's details changed for Mr David James Fergusson on 2 July 2012	(2 pages)
12 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(4 pages)
12 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2011	AD02	Register inspection address has been changed	(1 page)
14 Feb 2011	AP04	Appointment of Ca Solutions Ltd as a secretary	(2 pages)
10 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 January 2012	(1 page)
25 Jan 2011	AD01	Registered office address changed from 9-15 st. James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom on 25 January 2011	(1 page)
25 Jan 2011	AP01	Appointment of Mr David James Fergusson as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
04 Nov 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 November 2010	(1 page)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)