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H.E.G. WORLDWIDE PLC

Company number 11417317

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2020 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 31 May 2020
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
10 Sep 2019 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 10 September 2019
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2019 CH01 Director's details changed for Mr Alessandro Sparta on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Norbert Csaba Buki on 5 September 2019
05 Sep 2019 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 5 September 2019
18 Jul 2019 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 July 2019
24 Jun 2019 AP01 Appointment of Mr Alessandro Sparta as a director on 4 June 2019
24 Jun 2019 TM01 Termination of appointment of Mihaly Vadas as a director on 4 June 2019
15 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-15
  • GBP 2