HENLEY & PARTNERS UK IMMIGRATION LTD

Company number 08794269

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
10 Aug 2017	AP01	Appointment of Mr Marco Gantenbein as a director on 9 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017 ANNOTATION Part Rectified Directors residential address on the AP01 was removed from the public register on 09/10/17 as it was invalid or ineffective.	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Eric Guy Major as a director on 9 August 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Jun 2015	AP03	Appointment of Mr Francesco Micalella as a secretary on 1 June 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(4 pages)
03 Apr 2014	AP01	Appointment of Mr Eric Guy Major as a director	(2 pages)
25 Feb 2014	AP03	Appointment of Mr Paul Alexander Debono as a secretary	(2 pages)
28 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 100	(22 pages)