HE2 N2 SWINDON LIMITED

Date	Description
25/07/2325 July 2023	Final Gazette dissolved via voluntary strike-off View Document
25/07/2325 July 2023	Final Gazette dissolved via voluntary strike-off View Document
09/05/239 May 2023	First Gazette notice for voluntary strike-off View Document
09/05/239 May 2023	First Gazette notice for voluntary strike-off View Document
28/04/2328 April 2023	Application to strike the company off the register View Document
21/10/2221 October 2022	Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11 View Document
21/10/2221 October 2022	Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-11 View Document
21/10/2221 October 2022	Change of details for He2 Swindon Gp Limited as a person with significant control on 2022-10-11 View Document
17/10/2217 October 2022	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17 View Document
13/10/2213 October 2022	Termination of appointment of Barbara Marovelli as a director on 2022-10-03 View Document
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
28/02/2228 February 2022	Appointment of Ms. Barbara Marovelli as a director on 2022-02-19 View Document
15/02/2215 February 2022	Resolutions View Document
15/02/2215 February 2022	Resolutions View Document
15/02/2215 February 2022	Resolutions View Document

14/02/2214 February 2022	Memorandum and Articles of Association View Document
07/02/227 February 2022	Registration of charge 114990630001, created on 2022-01-28 View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
02/08/212 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
24/08/2024 August 2020	DIRECTOR APPOINTED HANNAH DOVE View Document
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View Document
24/08/2024 August 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE View Document
27/05/2027 May 2020	APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER View Document
27/05/2027 May 2020	DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER View Document
14/02/2014 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA VICTORIA SCHROEDER / 24/01/2020 View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
27/06/1927 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS VICENTE / 21/06/2019 View Document
03/08/183 August 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/08/183 August 2018	CURRSHO FROM 31/08/2019 TO 31/12/2018 View Document