- Company Overview for MY HERO HOLDINGS LIMITED (08242911)
- Filing history for MY HERO HOLDINGS LIMITED (08242911)
- People for MY HERO HOLDINGS LIMITED (08242911)
- More for MY HERO HOLDINGS LIMITED (08242911)
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) |
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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
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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
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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
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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 |