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HAMPSTEAD V.E. LIMITED

Company number 06559411

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 TM01 Termination of appointment of Dominic Hugh Evans as a director on 14 May 2012
24 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
18 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 2
13 Jan 2011 MISC Section 519 resignation of auditors
07 Dec 2010 AAMD Amended full accounts made up to 31 December 2009
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AP01 Appointment of Dominic Hugh Evans as a director
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 6 May 2010
06 May 2010 CH04 Secretary's details changed for Abbeyfield V.E. on 8 April 2010
06 May 2010 CH02 Director's details changed for Abbeyfield V.E. on 8 April 2010
06 May 2010 CH02 Director's details changed for Linkmel V.E. Limited on 8 April 2010
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 363a Return made up to 08/04/09; full list of members
18 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2009 CERTNM Company name changed hitchin V.E. LIMITED\certificate issued on 11/03/09
07 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
08 Apr 2008 NEWINC Incorporation