- Company Overview for HEYSHAM OFFSHORE WIND LIMITED (04418903)
- Filing history for HEYSHAM OFFSHORE WIND LIMITED (04418903)
- People for HEYSHAM OFFSHORE WIND LIMITED (04418903)
- More for HEYSHAM OFFSHORE WIND LIMITED (04418903)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2013 | DS01 | Application to strike the company off the register | |
23 May 2013 | SH20 | Statement by Directors | |
23 May 2013 | SH19 |
Statement of capital on 23 May 2013
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23 May 2013 | CAP-SS | Solvency Statement dated 23/05/13 | |
23 May 2013 | RESOLUTIONS |
Resolutions
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03 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
07 Nov 2012 | TM01 | Termination of appointment of Christian Troels Skakkebaek as a director on 29 October 2012 | |
16 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
08 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
08 May 2012 | CH01 | Director's details changed for Mr Christian Troels Skakkebaek on 17 April 2012 | |
08 May 2012 | CH01 | Director's details changed for Ms Christina Grumstrup Soerensen on 17 April 2012 | |
08 May 2012 | CH01 | Director's details changed for Mr. Lars Thaaning Pedersen on 17 April 2012 | |
01 Mar 2012 | CH01 | Director's details changed for Lars Thaaning Pedersen on 6 February 2012 | |
08 Jan 2012 | RESOLUTIONS |
Resolutions
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29 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
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15 Nov 2011 | AP01 | Appointment of Mr. Christian Troels Skakkebaek as a director on 15 November 2011 | |
15 Nov 2011 | TM01 | Termination of appointment of Peter Gedbjerg as a director on 15 November 2011 | |
28 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
16 Feb 2011 | AP01 | Appointment of Peter Gedbjerg as a director | |
16 Feb 2011 | TM02 | Termination of appointment of Hanne Blume Levy as a secretary | |
16 Feb 2011 | TM01 | Termination of appointment of Jesper Christensen as a director | |
03 Dec 2010 | MISC | Section 519 |