HESTAIR COMPUTER GROUP LTD

Company number 01638222

Date	Type	Description	View / Download
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 0.05	(4 pages)
17 Dec 2009	SH20	Statement by Directors	(1 page)
17 Dec 2009	CAP-SS	Solvency Statement dated 15/12/09	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel unissoed shares 15/12/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:	(1 page)
26 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH	(1 page)
15 May 2009	288c	Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw	(1 page)
02 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
25 Apr 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
26 Apr 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
31 Mar 2007	AA	Accounts made up to 31 December 2006	(3 pages)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	AA	Accounts made up to 31 December 2005	(3 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY	(1 page)
12 May 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)