HEARTSTONE CONSULTANCY SERVICES LIMITED

Company number 08936007

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 August 2018	(7 pages)
16 Jul 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
24 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
23 Feb 2017	TM02	Termination of appointment of Christine Maclean as a secretary on 23 February 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	(6 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(6 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 2	(6 pages)
30 Sep 2014	SH02	Sub-division of shares on 1 August 2014	(5 pages)
30 Sep 2014	SH08	Change of share class name or designation	(2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Sep 2014	AP01	Appointment of Christine Maclean as a director on 1 August 2014	(3 pages)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 1	(21 pages)