HEADLAND SOLUTIONS LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1111 May 2011 APPLICATION FOR STRIKING-OFF

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY POWELL / 07/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID POWELL / 07/04/2010

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06/05/106 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN POWELL / 24/01/2008

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL / 24/01/2008

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25/04/0825 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 23 TAN BANK, WELLINGTON TELFORD SHROPSHIRE TF1 1HJ

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: G OFFICE CHANGED 02/08/07 1 PRESCOTT MEADOWS PRESCOTT SHREWSBURY SY4 2DS

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01/05/071 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/06/0430 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: G OFFICE CHANGED 07/06/04 ARROW WEIR HOUSE KINGSWOOD ROAD KINGTON HEREFORDSHIRE HR5 3HD

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/06/0326 June 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/03/0228 March 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/04/0112 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/05/002 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/04/9920 April 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/04/9821 April 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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08/05/978 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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07/04/977 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/977 April 1997 Incorporation

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