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Heart Of England International Academy Ltd

Documents

Total Documents70
Total Pages226

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off
9 December 2014Final Gazette dissolved via voluntary strike-off
26 August 2014First Gazette notice for voluntary strike-off
26 August 2014First Gazette notice for voluntary strike-off
18 August 2014Application to strike the company off the register
18 August 2014Application to strike the company off the register
11 August 2014Termination of appointment of Anthony Jefferson as a director on 4 July 2014
11 August 2014Termination of appointment of Anthony Jefferson as a director on 4 July 2014
11 August 2014Appointment of Mr David Rose as a director on 1 July 2014
11 August 2014Appointment of Mr David Rose as a director on 1 July 2014
11 August 2014Termination of appointment of Anthony Jefferson as a director on 4 July 2014
11 August 2014Appointment of Mr David Rose as a director on 1 July 2014
26 June 2014Termination of appointment of Martin Barry Penny as a director on 1 November 2013
26 June 2014Appointment of Miss Georgia Dickson as a secretary
26 June 2014Appointment of Miss Georgia Dickson as a secretary on 16 May 2013
26 June 2014Appointment of Miss Georgia Dickson as a secretary
26 June 2014Termination of appointment of Martin Barry Penny as a director on 1 November 2013
26 June 2014Appointment of Miss Georgia Dickson as a secretary on 16 May 2013
26 June 2014Termination of appointment of Martin Barry Penny as a director on 1 November 2013
19 May 2014Termination of appointment of David Jackson as a secretary on 16 May 2014
19 May 2014Appointment of Mr Anthony Jefferson as a director on 16 May 2014
19 May 2014Termination of appointment of David Jackson as a secretary on 16 May 2014
19 May 2014Appointment of Mr Anthony Jefferson as a director on 16 May 2014
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
6 June 2013Accounts made up to 31 December 2012
6 June 2013Accounts made up to 31 December 2012
4 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
1 May 2012Accounts made up to 31 December 2011
1 May 2012Accounts made up to 31 December 2011
11 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
11 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
29 March 2011Accounts made up to 31 December 2010
29 March 2011Accounts made up to 31 December 2010
12 January 2011Annual return made up to 19 December 2010 with a full list of shareholders
12 January 2011Annual return made up to 19 December 2010 with a full list of shareholders
5 February 2010Accounts made up to 31 December 2009
5 February 2010Accounts made up to 31 December 2009
5 February 2010Resolutions
  • RES13 ‐ Balance sheet accpted and received/no divided and remuneration be paid in respect of the year ended 31ST december 2009 31/12/2009
5 February 2010Resolutions
  • RES13 ‐ Balance sheet accpted and received/no divided and remuneration be paid in respect of the year ended 31ST december 2009 31/12/2009
5 January 2010Register(s) moved to registered inspection location
5 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
5 January 2010Register inspection address has been changed
5 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
5 January 2010Register inspection address has been changed
5 January 2010Register(s) moved to registered inspection location
4 January 2010Director's details changed for Martin Barry Penny on 4 January 2010
4 January 2010Director's details changed for Martin Barry Penny on 4 January 2010
4 January 2010Director's details changed for Martin Barry Penny on 4 January 2010
20 January 2009Accounts made up to 31 December 2008
20 January 2009Accounts made up to 31 December 2008
7 January 2009Location of debenture register
7 January 2009Return made up to 19/12/08; full list of members
7 January 2009Return made up to 19/12/08; full list of members
7 January 2009Location of debenture register
6 January 2009Registered office changed on 06/01/2009 from the willows north, alcester road stratford-upon-avon warwickshire CV37 9QR
6 January 2009Registered office changed on 06/01/2009 from the willows north, alcester road stratford-upon-avon warwickshire CV37 9QR
6 January 2009Location of register of members
6 January 2009Location of register of members
4 February 2008New secretary appointed
4 February 2008New director appointed
4 February 2008Secretary resigned
4 February 2008Secretary resigned
4 February 2008Director resigned
4 February 2008New director appointed
4 February 2008Director resigned
4 February 2008New secretary appointed
19 December 2007Incorporation
19 December 2007Incorporation
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