HERO SYSTEMS INTERNATIONAL LIMITED

04065940
BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY

Documents

Documents
Date Category Description Pages
13 Aug 2014 gazette Gazette Dissolved Liquidation 1 Buy now
13 May 2014 insolvency Liquidation Compulsory Completion 1 Buy now
28 Mar 2013 insolvency Liquidation Compulsory Winding Up Order 1 Buy now
27 Mar 2013 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
21 Feb 2012 restoration Restoration Order Of Court 4 Buy now
07 Jul 2009 gazette Gazette Dissolved Compulsary 1 Buy now
24 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
08 Oct 2008 officers Appointment terminated director harald-juergen wellenberg 1 Buy now
06 Oct 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
06 Oct 2008 annual-return Return made up to 28/08/07; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
04 Jun 2007 accounts Annual Accounts 5 Buy now
29 Dec 2006 officers New director appointed 1 Buy now
14 Dec 2006 annual-return Return made up to 28/08/06; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
10 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2005 officers New secretary appointed 2 Buy now
26 Sep 2005 annual-return Return made up to 28/08/05; full list of members 3 Buy now
29 Jul 2005 accounts Annual Accounts 7 Buy now
27 Jan 2005 annual-return Return made up to 28/08/04; full list of members 7 Buy now
16 Mar 2004 accounts Annual Accounts 6 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
18 Oct 2003 annual-return Return made up to 28/08/03; full list of members 6 Buy now
26 Sep 2003 officers New secretary appointed 2 Buy now
26 Sep 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
20 Mar 2003 address Registered office changed on 20/03/03 from: brewers sycamore house 40 high street cranleigh surrey GU6 8AG 1 Buy now
05 Sep 2002 annual-return Return made up to 28/08/02; full list of members 7 Buy now
06 Aug 2002 accounts Annual Accounts 5 Buy now
12 Oct 2001 annual-return Return made up to 06/09/01; full list of members 6 Buy now
12 Oct 2001 capital Ad 06/09/01--------- £ si 149998@1=149998 £ ic 2/150000 2 Buy now
12 Oct 2001 capital Nc inc already adjusted 06/09/01 2 Buy now
12 Oct 2001 resolution Resolution 5 Buy now
15 Jun 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
05 Jun 2001 officers New director appointed 2 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
13 Apr 2001 officers Secretary resigned 1 Buy now
13 Apr 2001 officers Director resigned 1 Buy now
29 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Oct 2000 officers New director appointed 2 Buy now
08 Sep 2000 officers New secretary appointed 2 Buy now
08 Sep 2000 officers New director appointed 2 Buy now
08 Sep 2000 officers Director resigned 1 Buy now
08 Sep 2000 officers Secretary resigned 1 Buy now
06 Sep 2000 incorporation Incorporation Company 20 Buy now