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HM GLOBAL ENERGY LIMITED

Company number 07625303

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2012	CH01	Director's details changed for Mr Richard Norton Harman on 3 December 2012	View PDF Director's details changed for Mr Richard Norton Harman on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 30 November 2012	View PDF Registered office address changed from 68 Lombard Street London EC3V 9LJ on 30 November 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 100	View PDF Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	TM01	Termination of appointment of Alistair Niall Macnaughton as a director on 11 January 2012	View PDF Termination of appointment of Alistair Niall Macnaughton as a director on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AP01	Appointment of Richard Norton Harman as a director	View PDF Appointment of Richard Norton Harman as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AD01	Registered office address changed from 45 Kingston Lane Teddington Middlesex TW11 9HN United Kingdom on 19 August 2011	View PDF Registered office address changed from 45 Kingston Lane Teddington Middlesex TW11 9HN United Kingdom on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 2.00	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	CERTNM	Company name changed macnaughton search LIMITED\certificate issued on 19/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-19	View PDF Company name changed macnaughton search LIMITED\certificate issued on 19/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-19 - link opens in a new window - 3 pages (3 pages)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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