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HEYOE LTD.

Company number 09162262

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AP01	Appointment of Cengizhan Mutlu as a director on 4 August 2016	View PDF Appointment of Cengizhan Mutlu as a director on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP04	Appointment of Niled Limited as a secretary on 5 August 2014	View PDF Appointment of Niled Limited as a secretary on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM01	Termination of appointment of Esteban Gagliardi as a director on 4 August 2016	View PDF Termination of appointment of Esteban Gagliardi as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	TM02	Termination of appointment of Niled Limited as a secretary on 4 August 2016	View PDF Termination of appointment of Niled Limited as a secretary on 4 August 2016 - link opens in a new window - 1 page (1 page)
02 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 EUR 200	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 EUR 200 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AD01	Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 August 2015	View PDF Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 August 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	CERTNM	Company name changed dgi capital LTD.\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	View PDF Company name changed dgi capital LTD.\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Esteban Gagliardi as a director on 1 October 2014	View PDF Appointment of Esteban Gagliardi as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Abdelhafid Makioui as a director on 1 October 2014	View PDF Termination of appointment of Abdelhafid Makioui as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 EUR 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 EUR 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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HEYOE LTD.

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