HENKE COURT (SCHOONER SOUTH) RTM COMPANY LIMITED

Company number 07531416

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)
30 Jul 2014	AP01	Appointment of Mr Neil Richard Alistair Gregory as a director on 30 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Scott John Burton as a director on 30 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Taryn Jane Hutchinson as a director on 29 July 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 16 February 2014 no member list	(3 pages)
03 Jul 2013	CH01	Director's details changed for Taryn Jane Hutchinson on 3 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Scott John Burton on 3 July 2013	(2 pages)
28 May 2013	AA	Accounts made up to 30 April 2013	(2 pages)
03 Apr 2013	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 no member list	(4 pages)
14 Nov 2012	AA	Accounts made up to 29 February 2012	(6 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(39 pages)
19 Mar 2012	AR01	Annual return made up to 16 February 2012 no member list	(4 pages)
14 Mar 2012	AD01	Registered office address changed from 114 Henke Court Cardiff CF10 4EJ United Kingdom on 14 March 2012	(2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
16 Feb 2011	NEWINC	Incorporation	(27 pages)