HENNA CONSULTING LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
16/10/1216 October 2012	STRUCK OFF AND DISSOLVED View Document
03/07/123 July 2012	FIRST GAZETTE View Document
12/01/1212 January 2012	SECOND FILING WITH MUD 27/06/11 FOR FORM AR01 View Document
15/12/1115 December 2011	DIRECTOR APPOINTED ROMAN SMALCL View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR PAVEL DUTKA View Document
13/10/1113 October 2011	SECOND FILING WITH MUD 27/06/11 FOR FORM AR01 View Document
15/07/1115 July 2011	Annual return made up to 27 June 2011 with full list of shareholders View Document
21/06/1121 June 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S&S SECRETARIAL SERVICES LIMITED / 01/06/2011 View Document
16/06/1116 June 2011	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP UNITED KINGDOM View Document
20/04/1120 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S&S SECRETARIAL SERVICES LIMITED / 03/03/2011 View Document
20/04/1120 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&B SECRETARIAL SERVICES LIMITED / 25/01/2011 View Document
13/04/1113 April 2011	DIRECTOR APPOINTED PAVEL DUTKA View Document
13/04/1113 April 2011	APPOINTMENT TERMINATED, DIRECTOR PAVEL MOUDRY View Document
31/03/1131 March 2011	30/06/10 TOTAL EXEMPTION FULL View Document

04/03/114 March 2011	REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS UK View Document
04/10/104 October 2010	Annual return made up to 27 June 2010 with full list of shareholders View Document
30/09/1030 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&B SECRETARIAL SERVICES LIMITED / 01/09/2010 View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR DRAHOMIRA PRCHALOVA View Document
30/09/1030 September 2010	DIRECTOR APPOINTED PAVEL MOUDRY View Document
25/09/1025 September 2010	APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED View Document
25/09/1025 September 2010	CORPORATE SECRETARY APPOINTED R&B SECRETARIAL SERVICES LIMITED View Document
19/12/0919 December 2009	APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED View Document
19/12/0919 December 2009	DIRECTOR APPOINTED DRAHOMIRA PRCHALOVA View Document
19/12/0919 December 2009	APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN View Document
15/12/0915 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
09/07/099 July 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	DIRECTOR APPOINTED BARRY PESKIN View Document
27/06/0827 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document