HERITAGE CAPITAL INVESTMENTS LIMITED

Company number 07732898

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2013	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2012	SH19	Statement of capital on 26 November 2012 GBP 1	(4 pages)
26 Nov 2012	CAP-SS	Solvency Statement dated 14/11/12	(1 page)
26 Nov 2012	SH20	Statement by Directors	(1 page)
26 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2012	TM01	Termination of appointment of Henry Johan Nevstad as a director on 17 October 2012	(1 page)
22 Oct 2012	TM01	Termination of appointment of Roger Peter Hanly as a director on 10 October 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of Rohinton Soli Dick as a director on 16 October 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(7 pages)
06 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
05 Sep 2012	CH01	Director's details changed for Joseph Frederic Dryer on 8 August 2012	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Henry Johan Nevstad on 8 August 2012	(2 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 221,000	(3 pages)
22 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(20 pages)