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HERE & NOW LTD

Company number 04017132

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 16 September 2011
14 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 2
20 Jul 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 17 July 2010
19 Jul 2010 CH02 Director's details changed for Mollyland Inc on 17 July 2010
08 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 17/07/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
01 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2008 AA Total exemption small company accounts made up to 30 June 2006
09 Sep 2008 288a Director appointed paul kythreotis
17 Jul 2008 363a Return made up to 17/07/08; full list of members
08 Feb 2008 288b Director resigned
08 Feb 2008 288a New director appointed
17 Jul 2007 363a Return made up to 17/07/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 363a Return made up to 17/07/06; full list of members
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned