| 15 Nov 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 30 Aug 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 19 Aug 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 12 Aug 2016 |
accounts |
Amended Accounts
|
4 |
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|
| 15 Oct 2015 |
accounts |
Amended Accounts
|
11 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
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|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
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|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
officers |
Termination of appointment of director (Daniel Dascalu)
|
1 |
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|
| 20 May 2014 |
officers |
Appointment of director (Mr Mario Bancu)
|
2 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
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|
| 27 Sep 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2013 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
| 12 Jul 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
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|
| 26 Apr 2012 |
accounts |
Amended Accounts
|
11 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
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|
| 20 Jun 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
officers |
Appointment of director (Mr Daniel Dascalu)
|
2 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2011 |
officers |
Termination of appointment of secretary (Stm Nominee Secretaries Ltd)
|
1 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2011 |
officers |
Termination of appointment of director (Andreas Jenk)
|
1 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
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|
| 29 Apr 2011 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
officers |
Change of particulars for director (Mr Andreas Jenk)
|
2 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 27 Sep 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
officers |
Appointment of director (Mr Andreas Jenk)
|
2 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
officers |
Termination of appointment of director (Stm Nominee Directors Ltd)
|
1 |
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|
| 12 Aug 2010 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2010 |
officers |
Appointment of corporate secretary (Stm Nominee Secretaries Ltd)
|
2 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2010 |
officers |
Appointment of corporate director (Stm Nominee Directors Ltd)
|
2 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2010 |
officers |
Termination of appointment of director (Thomas Noll)
|
1 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
officers |
Appointment of director (Thomas Noll)
|
2 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
officers |
Termination of appointment of director (Andreas Jenk)
|
1 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
officers |
Termination of appointment of secretary (Stm Nominee Secretaries Ltd)
|
1 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
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|
| 08 Apr 2010 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
annual-return |
Return made up to 09/07/09; full list of members
|
3 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
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|
| 04 Sep 2009 |
officers |
Director's change of particulars / andreas jenk / 04/09/2009
|
1 |
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|
| 04 Sep 2009 |
officers |
Secretary's change of particulars / stm nominee secretaries LTD / 04/09/2009
|
1 |
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|
| 08 Aug 2008 |
officers |
Director appointed mr andreas jenk
|
1 |
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|
| 07 Aug 2008 |
officers |
Appointment terminated director michael clarke
|
1 |
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|
| 09 Jul 2008 |
incorporation |
Incorporation Company
|
15 |
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You are about to purchase a company document for "HMP- HENLEY MORGAN AND PEARSON LTD", this will cost 1 document credit.
Total credits: 0
|