| Name: |
HEARTSPHERES LIMITED
HEARTSPHERES LTD |
| Address: | 150 PRINCES AVENUE, LONDON, W3 8LU |
| Incorporation Date: | 2005-12-07 |
| date | name | form type |
| 2016-03-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-04 | 29/02/16 FULL LIST | AR01 |
| 2016-04-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-06 | 07/12/15 FULL LIST | AR01 |
| 2016-03-04 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEWITT | TM01 |
| 2016-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRUENWALD / 01/08/2015 | CH01 |
| 2016-07-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-05 | 07/12/14 FULL LIST | AR01 |
| 2015-05-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROMFLAT 33 STANBURY COURT99 HAVERSTOCK HILLLONDONNW3 4RR | AD01 |
| 2014-05-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 07/12/13 FULL LIST | AR01 |
| 2014-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM32 DARNLEY AVENUEHORFIELDBRISTOLBRISTOLBS7 0BS | AD01 |
| 2013-08-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 07/12/11 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 07/12/12 FULL LIST | AR01 |
| 2012-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2012 FROM32 DARNLEY AVENUEMORFIELDBRISTOLAVONBS7 0BS | AD01 |
| 2011-04-12 | FIRST GAZETTE | GAZ1 |
| 2011-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM2 WESTBURY MEWS WESTBURY HILLWESTBURY-ON-TRYMBRISTOLBS9 3QAUNITED KINGDOM | AD01 |
| 2011-05-02 | 07/12/10 FULL LIST | AR01 |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-01-04 | 07/12/09 FULL LIST | AR01 |
| 2010-01-12 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WARD | TM02 |
| 2010-10-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRUENWALD / 05/01/2008 | 288c |
| 2009-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM17 STOKE HILLSTOKE BISHOPBRISTOLBS9 1JN | 287 |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRUENWALD / 01/10/2009 | CH01 |
| 2009-03-19 | APPOINTMENT TERMINATED DIRECTOR GEORGE PERRY | 288b |
| 2009-02-23 | APPOINTMENT TERMINATED DIRECTOR CATHERINE WARD | 288b |
| 2009-10-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | DIRECTOR APPOINTED MR JOHN PETER JEWITT | 288a |
| 2009-03-30 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-29 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | AD 19/02/08GBP SI [email protected]=99GBP IC 1/100 | 88(2) |
| 2007-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-24 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-08 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM:14 THE DELLWESTBURY ON TRYMBRISTOLBS9 3UD | 287 |
| 2005-12-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-23 | DIRECTOR RESIGNED | 288b |
| 2005-12-23 | SECRETARY RESIGNED | 288b |
| 2005-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-23 | SECRETARY RESIGNED | 288b |
| 2005-12-23 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE | 287 |
| 2005-12-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-21 23:52:17