THE HEART SHAPED COMPANY LIMITED

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Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1426 March 2014 APPLICATION FOR STRIKING-OFF

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/01/1414 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/12/1210 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / STACEY CLEGG / 30/11/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MADGE / 30/11/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STACEY CLEGG / 30/11/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STACEY CLEGG / 16/04/2012

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14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / STACEY CLEGG / 16/04/2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/12/1129 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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24/02/1124 February 2011 CURRSHO FROM 30/11/2011 TO 31/05/2011

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/01/1117 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/02/106 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/02/0925 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MADGE / 15/11/2008

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12/11/0812 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STACEY CLEGG / 21/04/2008

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/03/087 March 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/01/0624 January 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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