HEKLA CONSULTING LIMITED

Company number 09349274

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2019	DS01	Application to strike the company off the register	(1 page)
22 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 200	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Brodie Alan Sutherland as a director on 7 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mrs Ana Filipa Alfaia Marques Abraham-James as a director on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Thomas Harvey Abraham-James as a director on 7 January 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
16 Apr 2018	AD01	Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP to Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 16 April 2018	(1 page)
22 Dec 2017	PSC04	Change of details for Mr Thomas Harvey Abraham-James as a person with significant control on 22 December 2017	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
08 Sep 2017	PSC04	Change of details for Mr Thomas Harvey Abraham-James as a person with significant control on 16 December 2016	(5 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Jun 2016	TM01	Termination of appointment of Thomas Harvey Abraham-James as a director on 31 May 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
02 Jul 2015	AP01	Appointment of Mr Brodie Alan Sutherland as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Christopher Anthony Glover as a director on 1 July 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Christopher Anthony Glover as a director on 12 February 2015	(2 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)