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HEQCONSULTING LIMITED

Company number 06233403

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 DS01 Application to strike the company off the register
15 May 2012 AD01 Registered office address changed from 40a Ramsden Road Balham London SW12 8QY on 15 May 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1
27 Jul 2011 CH01 Director's details changed for Dr Helen Ann Best on 1 May 2011
27 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Dr Helen Ann Best on 1 May 2010
28 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 01/05/09; full list of members
26 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
19 Feb 2009 288b Appointment Terminated Secretary brian collett
19 Feb 2009 287 Registered office changed on 19/02/2009 from 66 chiltern street london W1U 4JT
05 Jun 2008 363s Return made up to 01/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2007 288c Director's particulars changed
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288a New director appointed
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
01 May 2007 NEWINC Incorporation