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HECA LONDON LIMITED
Filings

HECA LONDON LIMITED: Filings

    • Overview

    Company NameHECA LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07093375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HECA LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re strike off 20/04/2012
    		RES13

    Appointment of Benedict John Spurway Mathews as a director on Apr 20, 2012

    		2 pagesAP01

    Appointment of Mr Adam David Christopher Westley as a director on Apr 20, 2012

    		2 pagesAP01

    Appointment of Gemma Jane Constance Aldridge as a director on Apr 20, 2012

    		2 pagesAP01

    Appointment of Mr Matthew John Whyte as a director on Apr 20, 2012

    		2 pagesAP01

    Termination of appointment of Alan Clark Steinbeck as a director on Dec 31, 2011

    		1 pagesTM01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2011

    Statement of capital on Dec 13, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of David Jamieson as a director

    		1 pagesTM01

    Appointment of Dominic Emery as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		5 pagesAR01

    Memorandum and Articles of Association

    		23 pagesMA

    Appointment of David William Jamieson as a director

    		3 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Alan Clark Steinbeck as a director

    		2 pagesAP01

    Termination of appointment of Luciene James as a director

    		1 pagesTM01

    Termination of appointment of Abogado Custodians Limited as a director

    		1 pagesTM01

    Termination of appointment of Abogado Nominees Limited as a director

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0