HENGEO MANAGEMENT SERVICES LIMITED


Registered number: 05583895
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Name: HENGEO MANAGEMENT SERVICES LIMITED
HENGEO MANAGEMENT SERVICES LTD
Address: 4A ROMAN ROAD, EASTHAM, LONDON, E6 3RX
Incorporation Date: 2005-10-05

Company status: Dissolved


Company Documents

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