| Name: |
HEAR COLOURS LTD
HEAR COLOURS LIMITED |
| Address: | RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA |
| Incorporation Date: | 2003-08-06 |
| date | name | form type |
| 2019-06-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-03-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | CS01 |
| 2018-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | CS01 |
| 2017-05-25 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-25 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | CS01 |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROMRAMSAY HOUSE, 18 VERA AVENUEGRANGE PARKLONDONN18 1RB | AD01 |
| 2015-05-19 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | 06/08/15 FULL LIST | AR01 |
| 2014-08-15 | 06/08/14 FULL LIST | AR01 |
| 2014-06-03 | 31/08/13 TOTAL EXEMPTION FULL | AA |
| 2014-06-25 | COMPANY NAME CHANGED FROLIC AUDIO-VISUAL LIMITEDCERTIFICATE ISSUED ON 25/06/14 | CERTNM |
| 2014-06-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-06-05 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2013-08-09 | 06/08/13 FULL LIST | AR01 |
| 2012-08-07 | 06/08/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2011-06-13 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-14 | 06/08/11 FULL LIST | AR01 |
| 2010-08-03 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-24 | 06/08/10 FULL LIST | AR01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROMANINI / 01/10/2009 | CH01 |
| 2009-09-11 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-13 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-13 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM:104 DOWNHAM ROADLONDONN1 5BE | 287 |
| 2007-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-01-11 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2007-01-11 | NC INC ALREADY ADJUSTED11/12/06 | 123 |
| 2007-01-11 | AD 11/12/06---------£ SI 2000@1=2000£ IC 3/2003 | 88(2)R |
| 2007-01-11 | £ NC 3/10000011/12 | RES04 |
| 2007-01-11 | SECTION 379A 11/12/06 | RES13 |
| 2007-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2007-11-15 | SECRETARY RESIGNED | 288b |
| 2007-01-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-11-15 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM:RAMSAU HOUSE18 VERA AVENUEGRANGE PARKLONDON N18 1RB | 287 |
| 2007-11-15 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-09-25 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-09-13 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-13 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM:104 DOWNHAM ROADLONDONN1 5BE | 287 |
| 2005-09-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-10-10 | DIRECTOR RESIGNED | 288b |
| 2005-09-13 | REGISTERED OFFICE CHANGED ON 13/09/05 | 363(287) |
| 2005-06-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-08-31 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-31 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM:SUITE 634 BUCKINGHAM PALACE ROADLONDONSW1W 0RH | 287 |
| 2003-08-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-01 13:36:30