HEMTECH SYSTEMS LIMITED

Company number 01742998

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2017	TM01	Termination of appointment of Graham Morgan as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Dewi Melvyn Mathias as a director on 14 March 2017	(1 page)
28 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2016	AA	Full accounts made up to 31 January 2015	(12 pages)
14 Oct 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 360,000	(5 pages)
14 Oct 2015	AD02	Register inspection address has been changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA United Kingdom to Parcau Isaf Farm Laleston Bridgend Mid Glamorgan CF32 0NB	(1 page)
14 Oct 2015	AD01	Registered office address changed from Centregreat Limited Parcau Isaf Farm Laleston Bridgend CF32 0NB to Parcau Isaf Farm Laleston Bridgend Mid Glamorgan CF32 0NB on 14 October 2015	(1 page)
06 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Dec 2014	AP01	Appointment of Mr Dewi Melvyn Mathias as a director on 13 November 2014	(3 pages)
10 Dec 2014	AD01	Registered office address changed from Dean Road Yate Bristol BS37 5NR to Centregreat Limited Parcau Isaf Farm Laleston Bridgend CF32 0NB on 10 December 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Ernest Richard Hemmings as a director on 13 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Graham Morgan as a director on 13 November 2014	(3 pages)
20 Oct 2014	TM02	Termination of appointment of Nicholas Howell as a secretary on 20 October 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 360,000	(4 pages)
30 Jun 2014	AP01	Appointment of Ernest Richard Hemmings as a director	(3 pages)
29 Apr 2014	TM01	Termination of appointment of Richard Castle as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of David Jones as a director	(2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
07 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/06/2013	(6 pages)