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HEURISTIC MEDIA LIMITED

Company number 07526354

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
11 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to Unit 4 Ivory Place 20a Treadgold Street London W11 4BX on 14 March 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-02-25
19 Feb 2013 CH01 Director's details changed for Mr Patrick Patrick Uden on 18 February 2013
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 AD01 Registered office address changed from Rowley Patterson Wellers Accountants Stuart House, 55 Catherine Place London SW1E 6DY United Kingdom on 1 December 2011
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)