HARTSTONE COMMUNICATIONS LTD

Company Documents

DateDescription
07/01/147 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/06/1321 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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15/11/1115 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/10/1125 October 2011 FIRST GAZETTE

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM
29 HOLLY ROAD
COVE
FARNBOROUGH
HANTS
GU14 0EA

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/09/1013 September 2010 Annual return made up to 28 June 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOF SOMMER / 01/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/10/0914 October 2009 Annual return made up to 28 June 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
29 HOLLY RD, COVE
FARNBOROUGH
HAMPSHIRE
GU14 0EA

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19/03/0819 March 2008 SECRETARY APPOINTED KIM ANGELA HOLLAND

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19/03/0819 March 2008 DIRECTOR APPOINTED MARTIN CHRISTOF SOMMER

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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28/06/0728 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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