- Company Overview for H.M.E.I. LIMITED (04622795)
- Filing history for H.M.E.I. LIMITED (04622795)
- People for H.M.E.I. LIMITED (04622795)
- More for H.M.E.I. LIMITED (04622795)
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) |
---|---|---|---|
13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Sep 2016 | TM01 | Termination of appointment of Richard Peter Hazzard as a director on 5 September 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of Benjamin James Anthony Bateson as a director on 5 September 2016 | |
05 Sep 2016 | TM02 | Termination of appointment of Versos Secretaries Limited as a secretary on 5 September 2016 | |
26 Aug 2016 | DS01 | Application to strike the company off the register | |
21 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
23 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
08 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
14 Aug 2014 | AP01 | Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014 | |
08 Jan 2014 | AA | Total exemption full accounts made up to 31 December 2012 | |
20 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
14 Jan 2013 | AP04 | Appointment of Versos Secretaries Limited as a secretary | |
14 Jan 2013 | AP01 | Appointment of Mr Richard Peter Hazzard as a director | |
14 Jan 2013 | AP01 | Appointment of Mr Andrew James Gilfillan as a director | |
14 Jan 2013 | AD01 | Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 14 January 2013 | |
14 Jan 2013 | TM01 | Termination of appointment of Miriam Lewis as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Zenah Landman as a director | |
14 Jan 2013 | TM02 | Termination of appointment of Wixy Secretaries Limited as a secretary | |
09 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
09 Jan 2013 | CH04 | Secretary's details changed for Wixy Secretaries Limited on 1 December 2012 |