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HEADWAY INVESTMENTS

Company number 03341341

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
04 Apr 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The maximum amount of shares that can be allotted by the company is hereby provoked 19/03/2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
14 Mar 2019 TM01 Termination of appointment of Eugenia Victoria Schroeder as a director on 22 February 2019
14 Mar 2019 TM01 Termination of appointment of Sunil Masson as a director on 22 February 2019
14 Mar 2019 AP01 Appointment of Antonella Di Giacinto as a director on 22 February 2019
18 Feb 2019 AA Micro company accounts made up to 31 December 2017
25 Jan 2019 AP01 Appointment of Mr Sunil Masson as a director on 24 January 2019
25 Jan 2019 TM01 Termination of appointment of David Rudge as a director on 24 January 2019
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
09 Mar 2018 TM01 Termination of appointment of William Robert Hawes as a director on 20 October 2017
09 Mar 2018 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 20 October 2017
08 Mar 2018 AP01 Appointment of Mr David Rudge as a director on 20 October 2017
08 Mar 2018 AP01 Appointment of Ms Eugenia Victoria Schroeder as a director on 20 October 2017
20 May 2017 MR04 Satisfaction of charge 3 in full
20 May 2017 MR04 Satisfaction of charge 4 in full
20 May 2017 MR04 Satisfaction of charge 5 in full
20 May 2017 MR04 Satisfaction of charge 1 in full
20 May 2017 MR04 Satisfaction of charge 6 in full
20 May 2017 MR04 Satisfaction of charge 2 in full
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates