HAVEL HIGHTEC LTD.

Company number 07284094

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Feb 2015	AD01	Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL England to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 10 February 2015	(1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
20 Jan 2014	CERTNM	Company name changed iwire global LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 100,000	(3 pages)
18 Dec 2013	AP01	Appointment of Mr Benedikt Brucker as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Jemima Stegnitz as a director	(1 page)
05 Nov 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 November 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
21 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2011	AP01	Appointment of Ms Jemima Stegnitz as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
01 Jul 2011	TM01	Termination of appointment of Cord-Dietrich Von Einem as a director	(1 page)
09 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	(2 pages)
14 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)