HEISINGER CONSULTING LTD

05341564
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR

Documents

Documents
Date Category Description Pages
27 Jul 2021 gazette Gazette Dissolved Compulsory 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2020 accounts Annual Accounts 2 Buy now
08 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2020 officers Appointment of director (Arlyn Gamiao) 2 Buy now
12 Jan 2020 officers Termination of appointment of director (Hema Noronha) 1 Buy now
06 Aug 2019 accounts Annual Accounts 2 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2018 accounts Annual Accounts 2 Buy now
19 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2018 officers Termination of appointment of director (Arcadia Consortium Corp.) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Aug 2017 accounts Annual Accounts 2 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 officers Termination of appointment of secretary (Starwell International Ltd) 1 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 officers Appointment of director (Ms Hema Noronha) 2 Buy now
14 Aug 2017 officers Termination of appointment of director (Youngsam Kim) 1 Buy now
27 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Jun 2016 accounts Annual Accounts 3 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
04 Apr 2015 accounts Annual Accounts 3 Buy now
01 Jun 2014 accounts Annual Accounts 3 Buy now
06 Apr 2014 annual-return Annual Return 5 Buy now
27 Feb 2013 accounts Annual Accounts 7 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
27 Mar 2012 accounts Annual Accounts 4 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 officers Appointment of director (Mr. Youngsam Kim) 2 Buy now
25 Feb 2012 officers Termination of appointment of director (Danny Banger) 1 Buy now
25 Feb 2012 officers Change of particulars for corporate director (Arcadia Consortium Corp.) 2 Buy now
25 Feb 2012 officers Change of particulars for corporate secretary (Starwell International Ltd) 2 Buy now
06 May 2011 accounts Annual Accounts 3 Buy now
11 Mar 2011 annual-return Annual Return 12 Buy now
15 Apr 2010 accounts Annual Accounts 3 Buy now
31 Mar 2010 annual-return Annual Return 9 Buy now
30 Sep 2009 accounts Annual Accounts 3 Buy now
08 Sep 2009 annual-return Return made up to 25/02/09; full list of members; amend 5 Buy now
03 Sep 2009 officers Director's change of particulars / danny banger / 01/07/2009 1 Buy now
17 Apr 2009 officers Director appointed danny banger logged form 1 Buy now
08 Apr 2009 annual-return Return made up to 25/02/09; full list of members 5 Buy now
08 Apr 2009 officers Director appointed danny banger 1 Buy now
14 Aug 2008 accounts Annual Accounts 3 Buy now
08 Apr 2008 annual-return Return made up to 25/02/08; full list of members 6 Buy now
13 Nov 2007 accounts Annual Accounts 3 Buy now
13 Mar 2007 annual-return Return made up to 25/02/07; full list of members 6 Buy now
18 Dec 2006 capital Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers New director appointed 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: 48 queen anne street, london, W1G 9JJ 1 Buy now
02 Oct 2006 officers New secretary appointed 2 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers Secretary resigned 2 Buy now
02 Oct 2006 officers Director resigned 2 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: 590A kingsbury road, birmingham, west midlands B24 9ND 1 Buy now
12 May 2006 accounts Annual Accounts 1 Buy now
28 Apr 2006 annual-return Return made up to 25/01/06; full list of members 2 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
27 Feb 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
13 Feb 2006 address Registered office changed on 13/02/06 from: suite 2, matrix business centre, victoria road, dartford, DA1 5AJ 1 Buy now
25 Jan 2005 incorporation Incorporation Company 13 Buy now