HEATHROW NETWORK SOLUTIONS LIMITED

Company number 06359223

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2014	DS01	Application to strike the company off the register	(4 pages)
11 Dec 2013	AD01	Registered office address changed from Strathclyde House Green Man Lane London Heathrow Airport Hatton Cross Middlesex TW14 0PZ England on 11 December 2013	(1 page)
02 Oct 2013	TM01	Termination of appointment of James Corcoran as a director	(1 page)
02 Oct 2013	TM02	Termination of appointment of James Corcoran as a secretary	(1 page)
02 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(5 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
23 Oct 2012	AD01	Registered office address changed from Building 209, Epsom Square Eastern Business Park London Heathrow Airport, Hounslow, Middlesex TW6 2BJ on 23 October 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
04 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Andrew Nicholas as a secretary	(1 page)
16 Dec 2010	AP01	Appointment of Mr James Philip White Corcoran as a director	(2 pages)
16 Dec 2010	AP03	Appointment of a secretary	(1 page)
16 Dec 2010	AP03	Appointment of Mr James Corcoran as a secretary	(1 page)
02 Dec 2010	CERTNM	Company name changed hesl network solutions LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-11-22 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2010	CERTNM	Company name changed hesl (stansted) LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
24 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
04 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
30 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
03 Sep 2007	NEWINC	Incorporation	(11 pages)