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MY HERO HOLDINGS LIMITED

Company number 08242911

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
15 Apr 2016 TM01 Termination of appointment of Charles Christian Holroyd Walker as a director on 14 April 2016
15 Apr 2016 TM02 Termination of appointment of Geoffrey Alan Jacobs as a secretary on 15 April 2016
15 Apr 2016 AP01 Appointment of Mr Geoffrey Alan Jacobs as a director on 14 April 2016
26 Feb 2016 TM01 Termination of appointment of Legal Services Protection Limited as a director on 24 February 2016
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 68
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AP02 Appointment of Legal Services Protection Limited as a director on 24 August 2015
04 Sep 2015 TM01 Termination of appointment of Bdl International Holdings Limited as a director on 24 August 2015
10 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 68
15 Jul 2014 TM01 Termination of appointment of Tom Bowles as a director on 1 July 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
26 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 68
16 Apr 2014 AP03 Appointment of Geoffrey Alan Jacobs as a secretary
16 Apr 2014 AD01 Registered office address changed from C/O Swan Turton 68a Neal Street Covent Garden London WC2H 9PA United Kingdom on 16 April 2014
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 NEWINC Incorporation