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Goodhearts Limited

Documents

Total Documents70
Total Pages207

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off
18 October 2011Final Gazette dissolved via voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
20 June 2011Application to strike the company off the register
20 June 2011Application to strike the company off the register
12 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
12 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
12 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
16 September 2010Accounts for a dormant company made up to 28 February 2010
16 September 2010Accounts for a dormant company made up to 28 February 2010
26 November 2009Register(s) moved to registered inspection location
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
26 November 2009Director's details changed for Kim Koch Boyter on 6 October 2009
26 November 2009Director's details changed for Dan Koch Boyter on 6 October 2009
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
26 November 2009Register inspection address has been changed
26 November 2009Director's details changed for Kim Koch Boyter on 6 October 2009
26 November 2009Register(s) moved to registered inspection location
26 November 2009Register inspection address has been changed
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
26 November 2009Director's details changed for Kim Koch Boyter on 6 October 2009
26 November 2009Director's details changed for Dan Koch Boyter on 6 October 2009
26 November 2009Director's details changed for Dan Koch Boyter on 6 October 2009
30 September 2009Accounts made up to 28 February 2009
30 September 2009Resolutions
  • RES13 ‐ Dormant res 17/06/2009
30 September 2009Accounts for a dormant company made up to 28 February 2009
30 September 2009Resolutions
  • RES13 ‐ Dormant res 17/06/2009
9 December 2008Accounts for a dormant company made up to 28 February 2008
9 December 2008Accounts made up to 28 February 2008
3 December 2008Return made up to 02/11/08; no change of members
3 December 2008Return made up to 02/11/08; no change of members
1 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 September 2008Director appointed dan koch boyter
1 September 2008Appointment terminated director erik boyter
1 September 2008Director appointed dan koch boyter
1 September 2008Appointment Terminated Director erik boyter
30 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 November 2007Accounts for a dormant company made up to 28 February 2007
30 November 2007Accounts made up to 28 February 2007
13 November 2007Return made up to 02/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 November 2007Return made up to 02/11/07; no change of members
9 December 2006Return made up to 02/11/06; full list of members
9 December 2006Return made up to 02/11/06; full list of members
4 December 2006Total exemption small company accounts made up to 28 February 2006
4 December 2006Total exemption small company accounts made up to 28 February 2006
4 December 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 December 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 December 2005Return made up to 02/11/05; full list of members
2 December 2005Return made up to 02/11/05; full list of members
18 October 2005Director resigned
18 October 2005Secretary resigned
18 October 2005Secretary resigned
18 October 2005Registered office changed on 18/10/05 from: 45-51 whitfield street london W1T 4HB
18 October 2005New secretary appointed
18 October 2005Director resigned
18 October 2005New secretary appointed
18 October 2005Registered office changed on 18/10/05 from: 45-51 whitfield street london W1T 4HB
18 October 2005New director appointed
18 October 2005New director appointed
18 October 2005New director appointed
18 October 2005New director appointed
18 August 2005Accounting reference date extended from 30/11/05 to 28/02/06
18 August 2005Accounting reference date extended from 30/11/05 to 28/02/06
16 June 2005Company name changed simpart no.272 LIMITED\certificate issued on 16/06/05
16 June 2005Company name changed simpart no.272 LIMITED\certificate issued on 16/06/05
2 November 2004Incorporation
2 November 2004Incorporation
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