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Company number 07909071

Date	Type	Description	View / Download
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(4 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(4 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
30 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(14 pages)
10 Sep 2012	AP03	Appointment of Tina Ann Glanville as a secretary	(3 pages)
22 May 2012	AP01	Appointment of Ahmed Risheen as a director	(3 pages)
18 Apr 2012	TM02	Termination of appointment of Heatons Sectretaries Limited as a secretary	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Truscott as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Richard Glanville as a director	(3 pages)
11 Apr 2012	CERTNM	Company name changed hs 562 LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
11 Apr 2012	CONNOT	Change of name notice	(2 pages)
13 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)