PETER HEDLEY GALLERY LTD

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL LA PLAIGNE

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEDLEY

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HEDLEY

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03/07/123 July 2012 VOLUNTARY STRIKE OFF SUSPENDED

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/128 June 2012 Annual accounts small company total exemption made up to 20 May 2012

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06/06/126 June 2012 APPLICATION FOR STRIKING-OFF

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29/05/1229 May 2012 PREVSHO FROM 31/07/2012 TO 20/05/2012

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LA PLAIGNE / 06/09/2011

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08/11/118 November 2011 Annual return made up to 6 September 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LA PLAIGNE / 06/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOROTHEA HEDLEY / 06/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OLIVER HEDLEY / 06/09/2010

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29/09/1029 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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09/11/099 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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20/11/0820 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/09/0818 September 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/12/0613 December 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/12/051 December 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/12/046 December 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/10/0317 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/10/0224 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 DIRECTOR RESIGNED

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06/11/016 November 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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