Based in London, Headway Investments was registered on 27 March 1997. Currently we aren't aware of the number of employees at the Headway Investments. Giacinto, Antonella Di is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIACINTO, Antonella Di | 22 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 July 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 June 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 April 2019 | |
DS01 - Striking off application by a company | 17 April 2019 | |
AA - Annual Accounts | 04 April 2019 | |
RESOLUTIONS - N/A | 02 April 2019 | |
CS01 - N/A | 27 March 2019 | |
TM01 - Termination of appointment of director | 14 March 2019 | |
TM01 - Termination of appointment of director | 14 March 2019 | |
AP01 - Appointment of director | 14 March 2019 | |
AA - Annual Accounts | 18 February 2019 | |
AP01 - Appointment of director | 25 January 2019 | |
TM01 - Termination of appointment of director | 25 January 2019 | |
CS01 - N/A | 10 April 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 08 March 2018 | |
AP01 - Appointment of director | 08 March 2018 | |
MR04 - N/A | 20 May 2017 | |
MR04 - N/A | 20 May 2017 | |
MR04 - N/A | 20 May 2017 | |
MR04 - N/A | 20 May 2017 | |
MR04 - N/A | 20 May 2017 | |
MR04 - N/A | 20 May 2017 | |
CS01 - N/A | 03 April 2017 | |
AD01 - Change of registered office address | 15 August 2016 | |
CH04 - Change of particulars for corporate secretary | 15 August 2016 | |
CH02 - Change of particulars for corporate director | 15 August 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AP04 - Appointment of corporate secretary | 03 July 2015 | |
AP02 - Appointment of corporate director | 03 July 2015 | |
AP01 - Appointment of director | 03 July 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
TM02 - Termination of appointment of secretary | 03 July 2015 | |
AD01 - Change of registered office address | 03 July 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AR01 - Annual Return | 03 April 2014 | |
CH04 - Change of particulars for corporate secretary | 03 April 2014 | |
AR01 - Annual Return | 03 April 2013 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
AP01 - Appointment of director | 08 May 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AP01 - Appointment of director | 27 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
AP02 - Appointment of corporate director | 16 November 2010 | |
CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
AD01 - Change of registered office address | 10 September 2010 | |
AR01 - Annual Return | 13 April 2010 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
363a - Annual Return | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
363s - Annual Return | 24 April 2008 | |
363s - Annual Return | 28 July 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
287 - Change in situation or address of Registered Office | 03 March 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
AA - Annual Accounts | 07 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 06 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 01 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
RESOLUTIONS - N/A | 18 June 2004 | |
RESOLUTIONS - N/A | 18 June 2004 | |
MEM/ARTS - N/A | 18 June 2004 | |
RESOLUTIONS - N/A | 27 May 2004 | |
RESOLUTIONS - N/A | 27 May 2004 | |
CERT3 - Re-registration of a company from limited to unlimited | 27 May 2004 | |
MAR - Memorandum and Articles - used in re-registration | 27 May 2004 | |
49(8)(b) - N/A | 27 May 2004 | |
49(8)(a) - N/A | 27 May 2004 | |
49(1) - Application by a limited company to be re-registered as unlimited | 27 May 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 03 February 2004 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
MEM/ARTS - N/A | 11 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
363s - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
287 - Change in situation or address of Registered Office | 08 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
RESOLUTIONS - N/A | 05 July 2002 | |
RESOLUTIONS - N/A | 05 July 2002 | |
RESOLUTIONS - N/A | 05 July 2002 | |
RESOLUTIONS - N/A | 05 July 2002 | |
363s - Annual Return | 30 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
AA - Annual Accounts | 12 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2001 | |
363s - Annual Return | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
AA - Annual Accounts | 21 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2000 | |
287 - Change in situation or address of Registered Office | 01 September 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 1999 | |
363s - Annual Return | 10 April 1999 | |
AA - Annual Accounts | 10 November 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
363s - Annual Return | 09 April 1998 | |
SA - Shares agreement | 13 October 1997 | |
88(2)P - N/A | 13 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
MEM/ARTS - N/A | 03 October 1997 | |
123 - Notice of increase in nominal capital | 03 October 1997 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 August 1997 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 August 1997 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 August 1997 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 August 1997 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 August 1997 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 August 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
225 - Change of Accounting Reference Date | 23 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
RESOLUTIONS - N/A | 29 June 1997 | |
RESOLUTIONS - N/A | 29 June 1997 | |
RESOLUTIONS - N/A | 29 June 1997 | |
288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
287 - Change in situation or address of Registered Office | 29 June 1997 | |
123 - Notice of increase in nominal capital | 29 June 1997 | |
NEWINC - New incorporation documents | 27 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Contratto definitivo di mutuo in contani | 27 November 1974 | Fully Satisfied |
N/A |
Contratto definitivo di mutuo in contani | 27 November 1974 | Fully Satisfied |
N/A |
Contratto definitivo di mutuo in contani | 27 November 1974 | Fully Satisfied |
N/A |
Contratto definitivo di mutuo in contani | 27 November 1974 | Fully Satisfied |
N/A |
Contratto definitivo di mutuo in contani | 27 November 1974 | Fully Satisfied |
N/A |
Contratto definitivo di mutuo in contani | 27 November 1974 | Fully Satisfied |
N/A |