HESAB LTD

Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1224 October 2012 APPLICATION FOR STRIKING-OFF

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
C/O KNIGHT CHADWICK ACCOUNTANTS UNIT 1A WOODSTOCK STUDIOS
36 WOODSTOCK GROVE
SHEPHERD¬タルS BUSH
LONDON
W12 8LE
ENGLAND

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
5 DONNELLY COURT
DAWES ROAD
LONDON
SW6 7RJ
ENGLAND

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17/10/1117 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
FLAT 5, DONNELLY COURT DAWES ROAD
LONDON
SW6 7RJ

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MANSOUR SHAHROKH / 17/09/2010

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOUR SHAHROKH / 17/09/2010

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06/03/106 March 2010 CHANGE OF NAME 01/03/2010

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06/03/106 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/106 March 2010 COMPANY NAME CHANGED SHAHROKH &CO LTD CERTIFICATE ISSUED ON 06/03/10

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 7 HAZLITT MEWS HAZLITT ROAD OLYMPIA LONDON W14 0JZ

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25/09/0925 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANSOUR SHAHROKH / 17/09/2009

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22/09/0922 September 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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