HETERONOMICS LTD
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/08/2430 August 2024 | Micro company accounts made up to 2024-07-31 |
| 30/08/2430 August 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-07-31 |
| 18/08/2318 August 2023 | Termination of appointment of Jennifer Louise Rush as a director on 2023-08-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM OPEN SPACE UPPER INTERFIELDS MALVERN WR14 1UT ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS JENNIFER LOUISE RUSH |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM LEVEL 30, THE LEADENHALL BUILDING LEADENHALL STREET LONDON EC3V 4AB ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 02/04/172 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY RUSH / 17/08/2016 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 10 VICARAGE HILL FARNHAM SURREY GU9 8HJ |
| 17/08/1617 August 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 17/08/1617 August 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 16/01/1616 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/08/151 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/07/1427 July 2014 | REGISTERED OFFICE CHANGED ON 27/07/2014 FROM 23 ABERGELDIE ROAD LONDON SE12 8BH UNITED KINGDOM |
| 27/07/1427 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 27/07/1427 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSH / 10/07/2014 |
| 06/10/136 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/07/1320 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 07/07/127 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 07/07/127 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSH / 14/12/2011 |
| 15/01/1215 January 2012 | REGISTERED OFFICE CHANGED ON 15/01/2012 FROM 36 SWITCH HOUSE 4 BLACKWALL WAY LONDON LONDON E14 9QS ENGLAND |
| 10/09/1110 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/07/1124 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 18/09/1018 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSH / 07/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM F-1-06 TWYFORD COURT UNIS GUILDFORD SURREY GU2 7JP UNITED KINGDOM |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 36 SWITCH HOUSE 4 BLACKWALL WAY LONDON E14 9QS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JANE ENGLAND |
| 07/07/087 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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