Name: |
HENGEO MANAGEMENT SERVICES LIMITED
HENGEO MANAGEMENT SERVICES LTD |
Address: | 4A ROMAN ROAD, EASTHAM, LONDON, E6 3RX |
Incorporation Date: | 2005-10-05 |
date | name | form type |
2018-01-02 | FIRST GAZETTE | GAZ1 |
2018-03-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-12-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
2015-11-19 | 05/10/15 FULL LIST | AR01 |
2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PORTER / 24/07/2014 | CH01 |
2014-11-14 | 05/10/14 FULL LIST | AR01 |
2013-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PORTER / 23/04/2013 | CH01 |
2013-11-13 | 05/10/13 FULL LIST | AR01 |
2013-08-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PORTER / 23/04/2013 | CH01 |
2012-07-23 | APPOINTMENT TERMINATED, SECRETARY GILLIAN KING | TM02 |
2012-12-03 | 05/10/12 FULL LIST | AR01 |
2012-07-23 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KING | TM01 |
2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-11-02 | 05/10/11 FULL LIST | AR01 |
2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-04-26 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-10-29 | 05/10/10 FULL LIST | AR01 |
2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PORTER / 23/11/2009 | CH01 |
2009-11-23 | 05/10/09 FULL LIST | AR01 |
2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KING / 23/11/2009 | CH01 |
2009-06-25 | 31/10/08 PARTIAL EXEMPTION | AA |
2008-11-14 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
2008-01-21 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363s |
2008-07-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-06-20 | NEW DIRECTOR APPOINTED | 288a |
2007-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-04-11 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM:161-163 FOREST ROADWALTHAMSTOWLONDON E17 6HE | 287 |
2006-10-26 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363s |
2005-10-20 | SECRETARY RESIGNED | 288b |
2005-10-20 | NEW SECRETARY APPOINTED | 288a |
2005-10-20 | NEW DIRECTOR APPOINTED | 288a |
2005-10-20 | DIRECTOR RESIGNED | 288b |
2005-10-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 04:05:41