HEAVENCREST LIMITED

Company number 08375804

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
23 Dec 2016	AD01	Registered office address changed from Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD to C/O R U Mobile Ltd Central House 1 Ballards Lane London N3 1LQ on 23 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Nir Atias as a director on 10 December 2016	(1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(6 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(6 pages)
04 Dec 2014	AD01	Registered office address changed from 8 Cambridge Road Walton-on-Thames Surrey KT12 2DP to Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD on 4 December 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Gadi Korine as a director on 26 January 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Oren Anker as a director on 25 January 2013	(2 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
31 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(3 pages)
02 Dec 2013	AD01	Registered office address changed from 2 Oakdene Court Walton-on-Thames Surrey KT12 1PD England on 2 December 2013	(1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 100	(3 pages)
14 Feb 2013	AP01	Appointment of Mr Nir Atias as a director	(2 pages)
14 Feb 2013	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 February 2013	(1 page)
14 Feb 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)