HESIRA GROUP LIMITED

Company number 08561048

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(2 pages)
10 Dec 2018	RT01	Administrative restoration application	(3 pages)
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 5,201,761	(3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
24 Jul 2017	TM01	Termination of appointment of Tom Jaggers as a director on 24 July 2017	(1 page)
08 Jun 2017	CH01	Director's details changed for Mr Tom Jaggers on 1 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Assaf Littner on 1 June 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
18 May 2017	TM01	Termination of appointment of Sebastian Federico Eiseler as a director on 18 May 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Wilfred Mark Johnston as a director on 13 January 2017	(1 page)
08 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,040,001	(8 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 2,040,001	(4 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(8 pages)
18 Aug 2015	CH01	Director's details changed for Mr Wilfred Mark Johnston on 1 June 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Sanjeev Singh Rana on 1 June 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Malcolm Keith Hughes on 1 June 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from Dukes Court 2nd Floor Duke Street Woking Surrey GU21 5BH to 1 Farnham Road Guildford Surrey GU2 4RG on 29 May 2015	(1 page)