HEIMDALL GATE SOLUTIONS LIMITED

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Company Documents

DateDescription
22/01/2422 January 2024 Application to strike the company off the register

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10/02/2210 February 2022 Restoration by order of the court

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 PREVSHO FROM 31/03/2020 TO 30/06/2019

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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13/08/1913 August 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 PREVEXT FROM 30/12/2017 TO 31/03/2018

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23/05/1823 May 2018 CESSATION OF ABDELKADER BOUSABAA AS A PSC

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANCE EGLANTINE MARIE DE PONTON D'AMECOURT EP FOUCAULT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR ABDELKADER BOUSABAA

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01/03/171 March 2017 DIRECTOR APPOINTED MRS CONSTANCE EGLANTINE MARIE DE PONTON D'AMECOURT EP FOUCAULT

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 43 CASTELNAU MANSIONS CASTELNAU LONDON SW13 9QU

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR HERVE FOUCAULT

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDELKADER BOUSABAA / 10/04/2015

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDELKADER BOUSABAA / 10/04/2015

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDELKADER BOUSABAA / 10/04/2015

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07/01/167 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1316 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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