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HERA & ASSOCIATES LTD

Company number 07633900

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
18 Aug 2015 AP01 Appointment of Mrs Maria Raquel Meylan as a director on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Jean-François Meillard as a director on 7 July 2015
16 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
01 Aug 2014 CH01 Director's details changed for Mr Jean-François Meillard on 2 January 2014
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-08
04 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
30 Jan 2013 TM01 Termination of appointment of Coddan Managers Service Limited as a director
30 Jan 2013 TM01 Termination of appointment of Coddan Managers Service Limited as a director
30 Jan 2013 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
22 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
13 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)