HEM INVESTMENTS LIMITED

Company number 06402134

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 2	(3 pages)
26 Oct 2010	CH01	Director's details changed for Anthony Allen Brittan on 17 October 2010	(2 pages)
30 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 30 April 2010	(1 page)
20 Dec 2009	AP01	Appointment of Anthony Allen Brittan as a director	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Cornhill Services Limited as a secretary	(1 page)
11 Dec 2009	TM01	Termination of appointment of Alan Cable as a director	(1 page)
08 Dec 2009	AD01	Registered office address changed from 6Ht Floor 52-54 Gracechurch Street London EC3V 0EH on 8 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 October 2008	(11 pages)
20 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Mr Alan Ronald Oliver Cable on 17 October 2009	(2 pages)
20 Oct 2009	CH04	Secretary's details changed for Cornhill Services Limited on 17 October 2009	(2 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(9 pages)
23 Oct 2008	363a	Return made up to 17/10/08; full list of members	(10 pages)
13 May 2008	288a	Director appointed alan ronald oliver cable	(2 pages)
13 May 2008	288a	Secretary appointed cornhill services LIMITED	(2 pages)
13 May 2008	288b	Appointment Terminated Secretary peregrine secretarial services LTD	(1 page)
13 May 2008	288b	Appointment Terminated Director anthony brittain	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 48 navigation wharf liverpool merseyside L3 4DN	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(1 page)