HIERAX LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 STRUCK OFF AND DISSOLVED

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03/11/093 November 2009 FIRST GAZETTE

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/07/079 July 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 SECRETARY RESIGNED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/06/068 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/12/041 December 2004 VARYING SHARE RIGHTS AND NAMES

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16/11/0416 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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27/07/0427 July 2004 COMPANY NAME CHANGED DOMUS NET LTD. CERTIFICATE ISSUED ON 27/07/04

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27/07/0427 July 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/11/0317 November 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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03/11/033 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE FORGE MUNDON MALDON ESSEX CM9 6PB

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02/07/022 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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08/05/028 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 Incorporation

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01/05/011 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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