HENLOG NO. 7 LTD

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Company Documents

DateDescription
31/08/1231 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/05/1231 May 2012 ORDER OF COURT - EARLY DISSOLUTION

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23/12/1123 December 2011 COMPANY NAME CHANGED DENTS8 LTD CERTIFICATE ISSUED ON 23/12/11

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23/12/1123 December 2011 CHANGE OF NAME 19/12/2011

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02/02/112 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM UNIT 6 ARROL ROAD WEST GOURDIE INDUSTRIAL ESTATE DUNDEE DD2 4TH UNITED KINGDOM

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 Annual return made up to 5 March 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CREAMER / 05/03/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHE

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SUITE F12 FARADAY BUSINESS CENTRE 34 FARADAY STREET DUNDEE ANGUS DD2 3QQ UNITED KINGDOM

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28/05/0928 May 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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01/04/091 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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