H L E CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/11/0923 November 2009 | APPLICATION FOR STRIKING-OFF |
17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM 40 DETTINGEN CRESCENT DEEPCUT CAMBERLEY GU16 6GN |
03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MOORE |
03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MOORE |
02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
16/10/0716 October 2007 | SECRETARY RESIGNED |
16/10/0716 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | NEW SECRETARY APPOINTED |
08/06/078 June 2007 | SECRETARY RESIGNED |
04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/08/067 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
08/11/048 November 2004 | NEW SECRETARY APPOINTED |
07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: G OFFICE CHANGED 28/07/04 C/O GIANT STRONGBOX LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
25/06/0425 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | SECRETARY RESIGNED |
13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: G OFFICE CHANGED 14/02/04 GIANT UK SERVICES LTD 2ND FLOOR ST JAMES S BUILINGS OXFORD STREET MANCHESTER M1 6FQ |
11/06/0311 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/08/026 August 2002 | NEW SECRETARY APPOINTED |
22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
17/06/0217 June 2002 | DIRECTOR RESIGNED |
17/06/0217 June 2002 | SECRETARY RESIGNED |
07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/027 June 2002 | Incorporation |
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