HERITAGE REAL PROPERTIES INT. LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014 APPLICATION FOR STRIKING-OFF

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/11/127 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR APPOINTED MR STUART RALPH POPPLETON

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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23/11/1023 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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09/12/099 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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08/12/098 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SERVICES LTD / 08/12/2009

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08/12/098 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 08/12/2009

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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25/11/0825 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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18/12/0718 December 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/01/0726 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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18/11/0518 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 COMPANY NAME CHANGED
MINTED LIMITED
CERTIFICATE ISSUED ON 17/01/05

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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20/12/0420 December 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0222 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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