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Hertractions Limited

Documents

Total Documents44
Total Pages392

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off
22 August 2017Final Gazette dissolved via voluntary strike-off
6 June 2017First Gazette notice for voluntary strike-off
6 June 2017First Gazette notice for voluntary strike-off
25 May 2017Application to strike the company off the register
25 May 2017Application to strike the company off the register
14 December 2016Confirmation statement made on 18 November 2016 with updates
14 December 2016Confirmation statement made on 18 November 2016 with updates
18 July 2016Total exemption full accounts made up to 31 October 2015
18 July 2016Total exemption full accounts made up to 31 October 2015
29 December 2015Annual return made up to 18 November 2015
Statement of capital on 2015-12-29
  • GBP 100
29 December 2015Annual return made up to 18 November 2015
Statement of capital on 2015-12-29
  • GBP 100
28 July 2015Total exemption full accounts made up to 31 October 2014
28 July 2015Total exemption full accounts made up to 31 October 2014
6 January 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
6 January 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 July 2014Total exemption full accounts made up to 31 October 2013
29 July 2014Total exemption full accounts made up to 31 October 2013
1 July 2014Registered office address changed from 152 Seven Sisters Road London London N7 7PL United Kingdom on 1 July 2014
1 July 2014Registered office address changed from 152 Seven Sisters Road London London N7 7PL United Kingdom on 1 July 2014
1 July 2014Registered office address changed from 152 Seven Sisters Road London London N7 7PL United Kingdom on 1 July 2014
23 December 2013Annual return made up to 18 November 2013
Statement of capital on 2013-12-23
  • GBP 100
23 December 2013Annual return made up to 18 November 2013
Statement of capital on 2013-12-23
  • GBP 100
30 July 2013Total exemption full accounts made up to 31 October 2012
30 July 2013Total exemption full accounts made up to 31 October 2012
4 January 2013Annual return made up to 18 November 2012 no member list
4 January 2013Annual return made up to 18 November 2012 no member list
19 June 2012Total exemption full accounts made up to 31 October 2011
19 June 2012Total exemption full accounts made up to 31 October 2011
15 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
15 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
24 November 2010Appointment of Mark Oroma as a director
24 November 2010Appointment of Mark Oroma as a director
23 November 2010Appointment of Kibuuka Fred Kyeyune as a director
23 November 2010Appointment of Kibuuka Fred Kyeyune as a secretary
23 November 2010Current accounting period shortened from 30 November 2011 to 31 October 2011
23 November 2010Appointment of Kibuuka Fred Kyeyune as a director
23 November 2010Current accounting period shortened from 30 November 2011 to 31 October 2011
23 November 2010Appointment of Kibuuka Fred Kyeyune as a secretary
22 November 2010Termination of appointment of Graham Cowan as a director
22 November 2010Termination of appointment of Graham Cowan as a director
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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