Name: |
HEROES INTERNATIONAL LIMITED
HEROES INTERNATIONAL LTD |
Address: | 7 SPINFIELD PARK, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2DD |
Incorporation Date: | 1997-01-13 |
date | name | form type |
2019-01-08 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | CS01 |
2019-10-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-12-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
2019-10-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
2018-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | CS01 |
2017-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM57 LONDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 1BS | AD01 |
2017-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
2017-10-04 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
2016-01-04 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2016-01-15 | 04/01/16 FULL LIST | AR01 |
2016-12-20 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2015-01-09 | 04/01/15 FULL LIST | AR01 |
2014-12-18 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-01-08 | 04/01/14 FULL LIST | AR01 |
2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROMLACEMAKER HOUSE 5-7 CHAPEL STREETMARLOWBUCKINGHAMSHIRESL7 3HN | AD01 |
2013-09-11 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | 04/01/13 FULL LIST | AR01 |
2012-01-05 | 04/01/12 FULL LIST | AR01 |
2012-10-12 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2011-09-06 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-24 | 04/01/11 FULL LIST | AR01 |
2010-03-31 | 04/01/10 FULL LIST | AR01 |
2010-08-19 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN DAILEY / 30/03/2010 | CH01 |
2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DAVID DAILEY / 30/03/2010 | CH01 |
2009-02-17 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
2009-08-20 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
2008-03-03 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
2008-08-12 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
2008-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM43 HIGH STREETMARLOWBUCKINGHAMSHIRESL7 1BA | 287 |
2007-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
2007-02-14 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363s |
2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
2006-01-12 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | 363s |
2005-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
2005-01-12 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | 363s |
2004-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
2004-01-18 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
2003-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
2003-01-13 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | 363s |
2002-01-08 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | 363s |
2001-04-10 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 | 225 |
2001-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | AA |
2001-01-08 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | 363s |
2000-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | AA |
2000-03-13 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | 363s |
2000-01-25 | ALTER MEM AND ARTS 16/01/00 | SRES01 |
2000-01-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1999-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | AA |
1999-01-06 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | 363s |
1998-01-31 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | 363s |
1998-03-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | AA |
1997-05-12 | AD 21/02/97---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
1997-02-27 | NEW DIRECTOR APPOINTED | 288a |
1997-02-27 | DIRECTOR RESIGNED | 288b |
1997-02-27 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
1997-02-27 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-06 17:57:36