HENDI GROUP LIMITED

Company number 05075195 ·

Dissolved

49 filings

Date Filing
27 Oct 2009 STRUCK OFF AND DISSOLVED View document
14 Jul 2009 First Gazette View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6AJ · 1 page View document
25 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
13 Jun 2008 DIRECTOR APPOINTED WILLIAM JOHN ALDEN View document
13 Jun 2008 DIRECTOR APPOINTED MICHAEL TERRENCE GODFREY View document
13 Jun 2008 DIRECTOR AND SECRETARY APPOINTED DON GORDON WOODWARD View document
10 Jun 2008 GBP NC 25000/635000 03/06/2008 View document
23 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
18 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
14 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 SUBDIVISION 15/09/05 DISAPP PRE-EMPT RIGHTS 15/09/05 AUTH ALLOT OF SECURITY 15/09/05 � NC 10000/25000 15/09/05 View document
24 Mar 2007 S-DIV 15/09/05 View document
20 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
20 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 DIRECTOR RESIGNED View document
15 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2007 S-DIV 15/09/05 View document
3 Jan 2007 NC INC ALREADY ADJUSTED 15/09/05 View document
3 Jan 2007 DIRECTOR RESIGNED View document
23 Nov 2006 DIRECTOR RESIGNED View document
12 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
2 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2005 DIRECTOR RESIGNED View document
14 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 SHARES AGREEMENT OTC View document
13 Jul 2004 SHARES AGREEMENT OTC View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2004 NC INC ALREADY ADJUSTED 30/04/04 View document
10 May 2004 � NC 1000/10000 30/04/ View document
6 May 2004 SECRETARY RESIGNED View document
6 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 1 PARK ROW LEEDS LS1 5AB View document
6 May 2004 DIRECTOR RESIGNED View document
28 Apr 2004 COMPANY NAME CHANGED PINCO 2107 LIMITED CERTIFICATE ISSUED ON 28/04/04; RESOLUTION PASSED ON 28/04/04 View document
16 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document