HELD4U LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
210 BOROUGH HIGH STREET
LONDON
SE1 1JX
ENGLAND

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
C/O BLUEAPPLE SERVICES LTD
230 BROOKEHOWSE ROAD
LONDON
SE6 3TR
UNITED KINGDOM

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29/07/1129 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR APPOINTED MR EVER RAMIREZ

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14/05/1114 May 2011 REGISTERED OFFICE CHANGED ON 14/05/2011 FROM 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DE

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05/05/115 May 2011 31/07/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR JESSICA RAMIREZ

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA RAMIREZ / 01/10/2009

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05/08/105 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/10/0927 October 2009 Annual return made up to 25 July 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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30/03/0930 March 2009 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 FIRST GAZETTE

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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