- Company Overview for HIROES LTD (09899369)
- Filing history for HIROES LTD (09899369)
- People for HIROES LTD (09899369)
- More for HIROES LTD (09899369)
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) |
---|---|---|---|
05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2018 | DS01 | Application to strike the company off the register | |
28 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
12 Dec 2017 | PSC07 | Cessation of Salomé Houta as a person with significant control on 15 August 2017 | |
03 Oct 2017 | MA | Memorandum and Articles of Association | |
03 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2017 | CH01 | Director's details changed for Raphaël Scemama on 13 September 2017 | |
13 Sep 2017 | PSC04 | Change of details for Raphaël Scemama as a person with significant control on 13 September 2017 | |
13 Sep 2017 | AP01 | Appointment of Jean Luc Meyer Scemama as a director on 12 September 2017 | |
13 Sep 2017 | TM01 | Termination of appointment of Salomé Houta as a director on 15 August 2017 | |
29 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
27 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
05 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 29 July 2016
|
|
29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 17 June 2016
|
|
29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 17 June 2016
|
|
23 Jun 2016 | SH02 |
Sub-division of shares on 17 June 2016
|
|
08 Jun 2016 | AD01 | Registered office address changed from 4 Eliot Mews London NW8 9ED United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 June 2016 | |
02 Dec 2015 | NEWINC |
Incorporation
Statement of capital on 2015-12-02
|