HENLEY ASSET MANAGEMENT LIMITED

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DateDescription
27/05/1527 May 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/02/1527 February 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/12/1419 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014

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02/01/142 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
C/O C/O PCB FINANCIAL
35 JACKSON COURT
ROSE AVENUE
HAZLEMERE
BUCKINGHAMSHIRE
HP15 7TZ
ENGLAND

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08/11/138 November 2013 STATEMENT OF AFFAIRS/4.19

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08/11/138 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/11/138 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 2 DOUGLAS COURT STATION ROAD CHINNOR OXFORDSHIRE OX39 4HA UNITED KINGDOM

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26/11/1226 November 2012 DIRECTOR APPOINTED MR ROGER MELVYN PHILLIPS

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT CAIRNS

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 November 2010

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10/07/1210 July 2012 FIRST GAZETTE

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31/01/1231 January 2012 DISS40 (DISS40(SOAD))

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL

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30/01/1230 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 21-23 EASTON STREET HIGH WYCOMBE BUCKS HP11 1NT

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 24 November 2009

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10/09/1010 September 2010 DIRECTOR APPOINTED YVONNE BOZEVA VALERIE PHILLIPS

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24/06/1024 June 2010 Annual return made up to 24 November 2009 with full list of shareholders

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26/01/1026 January 2010 CHANGE OF NAME 11/01/2010

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26/01/1026 January 2010 COMPANY NAME CHANGED NOA NOA (HENLEY) LIMITED CERTIFICATE ISSUED ON 26/01/10

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26/01/1026 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS

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20/01/1020 January 2010 DIRECTOR APPOINTED PAUL RAYMOND MITCHELL

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04/12/094 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/12/094 December 2009 COMPANY NAME CHANGED DARAGLIDE ESTATES (HENLEY) LIMITED CERTIFICATE ISSUED ON 04/12/09

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04/12/094 December 2009 CHANGE OF NAME 25/11/2009

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17/11/0917 November 2009 DIRECTOR APPOINTED MR ROGER MELVYN PHILLIPS

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM HIGHTYME LEE ROAD SAUNDERTON LEE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9NX

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17/11/0917 November 2009 SECRETARY APPOINTED ROBERT MARK CAIRNS

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21/10/0921 October 2009 24/11/08 STATEMENT OF CAPITAL GBP 100

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18/08/0918 August 2009 FIRST GAZETTE

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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