HEMOCUE LIMITED

Company number 05989381

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2015	DS01	Application to strike the company off the register	(4 pages)
27 Apr 2015	TM01	Termination of appointment of Peter Richard Ljungkvist as a director on 31 October 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD to Manor Court Manor Royal Crawley West Sussex RH10 9FY on 18 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(4 pages)
17 Dec 2014	AD01	Registered office address changed from 3 Sharrow Lane Sheffield South Yorkshire S11 8AE to Pegasus House 463a Glossop Road Sheffield S10 2QD on 17 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Lars Anders Wallseth as a director on 11 December 2014	(2 pages)
01 Aug 2014	SH20	Statement by directors	(2 pages)
01 Aug 2014	SH19	Statement of capital on 1 August 2014 GBP 1	(4 pages)
01 Aug 2014	CAP-SS	Solvency statement dated 01/08/14	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
11 Mar 2014	MISC	Section 519	(1 page)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(4 pages)
09 Oct 2013	AP01	Appointment of Mr Keith Graham Ward as a director on 8 October 2013	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Dec 2012	AP01	Appointment of Mr Peter Richard Ljungkvist as a director on 30 November 2012	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Peter Troija as a director on 30 November 2012	(1 page)
29 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(3 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
07 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(3 pages)
07 Dec 2010	CH03	Secretary's details changed for Ms Anneliese Holland on 1 November 2010	(1 page)

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