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HEMISPHERE - TECHNOLOGY LIMITED

Company number 05483249

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2020 DS01 Application to strike the company off the register
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
16 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Feb 2019 AD01 Registered office address changed from Greville House, 10 Jury Street Warwick Warwickshire CV34 4EW to 3 Grey Alders Lindfield Haywards Heath RH16 2AF on 28 February 2019
16 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
02 Aug 2016 CH03 Secretary's details changed for Gregory Howard Mullins on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Gregory Howard Mullins on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Neville William Okeeffe on 2 August 2016
04 May 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders