DORMCO HES LIMITED filing history - Find and update company information

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DORMCO HES LIMITED

Company number 03118614

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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)
07 May 2013	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)
22 Jan 2013	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)
08 Jan 2013	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)
07 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 2	View PDF Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 31 August 2012	View PDF Director's details changed for Mr Alasdair Andrew Dunn on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 31 August 2012	View PDF Director's details changed for Mr Gudjon Karl Reynisson on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director on 17 September 2012	View PDF Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Rudolph Hidalgo as a director on 17 September 2012	View PDF Appointment of Mr Rudolph Hidalgo as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Jean-Michel Victor Grunberg as a director on 17 September 2012	View PDF Appointment of Mr Jean-Michel Victor Grunberg as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA01	Current accounting period shortened from 25 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 25 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 October 2011 - link opens in a new window - 16 pages (16 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AA	Full accounts made up to 26 March 2011	View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 8 pages (8 pages)
03 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 23 July 2012	View PDF Annual return made up to 26 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 23 July 2012 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 2 November 2011	View PDF Director's details changed for Mr Alasdair Andrew Dunn on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr Alasdair Andrew Dunn on 26 October 2010	View PDF Secretary's details changed for Mr Alasdair Andrew Dunn on 26 October 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AA	Full accounts made up to 27 March 2010	View PDF Full accounts made up to 27 March 2010 - link opens in a new window - 8 pages (8 pages)
19 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Alasdair Andrew Dunn on 15 November 2009	View PDF Director's details changed for Alasdair Andrew Dunn on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Gudjon Karl Reynisson on 15 November 2009	View PDF Director's details changed for Gudjon Karl Reynisson on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 8 pages (8 pages)
09 Jun 2009	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 8 pages (8 pages)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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