HEISINGER CONSULTING LTD
Company number 05341564 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERMAN KRUK | View document |
| 24 Aug 2020 | CESSATION OF VYACHESLAV KRUK AS A PSC | View document |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 12 Jan 2020 | DIRECTOR APPOINTED ARLYN GAMIAO | View document |
| 12 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HEMA NORONHA | View document |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Jul 2019 | CESSATION OF ALENA KAZACHONAK AS A PSC | View document |
| 4 Jul 2019 | CESSATION OF KANSTANTSIN KAZACHONAK AS A PSC | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VYACHESLAV KRUK | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 27 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 19 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ARCADIA CONSORTIUM CORP. | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, NO UPDATES | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MS HEMA NORONHA | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ | View document |
| 27 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 23 May 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Apr 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 4 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MR. YOUNGSAM KIM | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 25 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 03/01/2011 | View document |
| 25 Feb 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCADIA CONSORTIUM CORP. / 03/01/2011 | View document |
| 25 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER | View document |
| 6 May 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 15 Apr 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 30 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED DANNY BANGER LOGGED FORM | View document |
| 8 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED DANNY BANGER | View document |
| 14 Aug 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 48 QUEEN ANNE STREET, LONDON, W1G 9JJ | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 590A KINGSBURY ROAD, BIRMINGHAM, WEST MIDLANDS B24 9ND | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: SUITE 2, MATRIX BUSINESS CENTRE, VICTORIA ROAD, DARTFORD, DA1 5AJ | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |