HEARABILITY LIMITED
Company number 04625005 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR JORGEN JENSEN | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMANN | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 21 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 16 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR ANDERS STEEN WESTERMANN | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR CLAUS MOELGAARD JENSEN | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR JAN-PETER REKLING | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR MIKE DITTMANN | View document |
| 4 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROOKE · 1 page | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARMICHAEL | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR JAMES GOUDIE | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 29 BROADWATER STREET WEST WORTHING WEST SUSSEX BN14 9BT | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP BROOKE / 24/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOLDSMITH | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GOLDSMITH | View document |
| 22 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CARMICHAEL / 01/01/2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED ROGER PHILIP BROOKE | View document |
| 23 Dec 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED ANDREW JAMES DOUGLAS CARMICHAEL | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY GOLDSMITH | View document |
| 18 Dec 2008 | SECRETARY APPOINTED ANDREW JAMES DOUGLAS CARMICHAEL | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: G OFFICE CHANGED 15/10/04 14B CHAPEL ROAD WORTHING WEST SUSSEX | View document |
| 29 Mar 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 1 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |