HEADWAY INVESTMENTS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/198 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1917 April 2019 | APPLICATION FOR STRIKING-OFF |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | THE MAXIMUM AMOUNT OF SHARES THAT CAN BE ALLOTTED BY THE COMPANY IS HEREBY PROVOKED 19/03/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED ANTONELLA DI GIACINTO |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR SUNIL MASSON |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MS EUGENIA VICTORIA SCHROEDER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 03/07/153 July 2015 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 03/07/153 July 2015 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 13/05/1513 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 27/03/2014 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JOSEPH MCBURNEY |
| 29/03/1229 March 2012 | 27/03/12 NO CHANGES |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
| 04/05/114 May 2011 | 27/03/11 NO CHANGES |
| 16/11/1016 November 2010 | CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUTE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 13/04/1013 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | REDUCE ISSUED CAPITAL 28/05/04 |
| 18/06/0418 June 2004 | ARTICLES OF ASSOCIATION |
| 18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/05/0427 May 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 27/05/0427 May 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 27/05/0427 May 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 27/05/0427 May 2004 | REREG OTHER 06/05/04 |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | RETURN MADE UP TO 27/03/03; NO CHANGE OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | S80A AUTH TO ALLOT SEC 28/06/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 27/03/02; NO CHANGE OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 04/04/004 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | SHARES AGREEMENT OTC |
| 03/10/973 October 1997 | IL NC 0/5000000000 14/07/97 |
| 03/10/973 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/973 October 1997 | NC INC ALREADY ADJUSTED 14/07/97 |
| 03/10/973 October 1997 | UNISSUED SHARE DIR ALLO 14/07/97 |
| 05/08/975 August 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/06/9729 June 1997 | £ NC 1000/10000 20/06/97 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | ADOPT MEM AND ARTS 20/06/97 |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company