HEADCOM LIMITED

Company Documents

DateDescription
21/12/1121 December 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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20/10/1120 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/10/1111 October 2011 FIRST GAZETTE

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27/05/1027 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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28/04/0928 April 2009 FIRST GAZETTE

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24/04/0924 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/0822 October 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/10/0814 October 2008 FIRST GAZETTE

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04/10/074 October 2007 SECRETARY RESIGNED

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 CHURCHILL HOUSE 137 BRENTSTREET HENDON LONDON NW4 4DJ

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14/03/0714 March 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/08/0616 August 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/09/0530 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/10/045 October 2004 SECRETARY'S PARTICULARS CHANGED

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27/09/0427 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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24/09/0424 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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29/10/0329 October 2003 DELIVERY EXT'D 3 MTH 30/12/02

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04/09/034 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 120 EAST ROAD LONDON N1 6AA

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/09/0217 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 DELIVERY EXT'D 3 MTH 30/12/01

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13/05/0213 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/12/01

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 SECRETARY RESIGNED

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18/10/0018 October 2000 DIRECTOR'S PARTICULARS CHANGED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 NEW SECRETARY APPOINTED

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20/09/0020 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/004 September 2000 Incorporation

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