H.E. INFORMATION SYSTEMS LIMITED

Company number 02920388

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 100	(4 pages)
28 May 2016	DS01	Application to strike the company off the register	(3 pages)
23 May 2016	CAP-SS	Solvency Statement dated 25/03/16	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10,000	(6 pages)
07 Jan 2015	AD01	Registered office address changed from Ascribe House Brancker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015	(1 page)
03 Nov 2014	AP01	Appointment of Mr Peter John Southby as a director on 3 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014	(1 page)
03 Nov 2014	AP03	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Sep 2014	AP01	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000	(5 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
30 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
27 Jul 2012	TM01	Termination of appointment of Jeremy Lee as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)