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HERITAGE CONSULTING SERVICES LIMITED

Company number 04332045

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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)
02 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2010 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary
22 Jan 2010 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director
09 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 287 Registered office changed on 27/01/2009 from 20-22 bedford row london WC1R 4JS united kingdom
22 Jan 2009 363a Return made up to 30/11/08; full list of members
22 Jan 2009 353 Location of register of members
22 Jan 2009 288a Director appointed premier directors (uk) LTD
22 Jan 2009 288a Secretary appointed premier secretaries (uk) LTD
22 Jan 2009 288b Appointment Terminated Director regent administration LIMITED
22 Jan 2009 288b Appointment Terminated Secretary regent secretaries LIMITED
14 May 2008 287 Registered office changed on 14/05/2008 from 604 linen hall 162-168 regent street london W1B 5TG
17 Dec 2007 363a Return made up to 30/11/07; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Jan 2007 AA Total exemption full accounts made up to 30 November 2005
08 Dec 2006 363a Return made up to 30/11/06; full list of members
06 Dec 2005 363s Return made up to 30/11/05; full list of members
12 Oct 2005 AAMD Amended accounts made up to 30 November 2004
22 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
10 Jan 2005 AA Accounts made up to 30 November 2003
24 Dec 2004 363a Return made up to 30/11/04; no change of members
16 Aug 2004 288b Director resigned