HEMIPHON PLC

Company number 07687856

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2013	AD01	Registered office address changed from C/O Hemiphon Plc (Cn 7687856) 10 Great Russel Street London WC1B 3BQ United Kingdom on 16 January 2013	(1 page)
30 Nov 2012	TM01	Termination of appointment of Richard Walker as a director on 28 November 2012	(1 page)
30 Nov 2012	TM02	Termination of appointment of Richard Walker as a secretary on 28 November 2012	(1 page)
30 Nov 2012	AP03	Appointment of Mrs Honey Jones as a secretary on 28 November 2012	(2 pages)
14 Nov 2012	CERTNM	Company name changed hemi-phon PLC\certificate issued on 14/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-03	(3 pages)
05 Oct 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 42,000,000	(8 pages)
03 Oct 2012	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 3 October 2012	(1 page)
22 Feb 2012	AD01	Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012	(1 page)
15 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 36,000,000	(3 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re signatures 30/06/2011	(1 page)
05 Jul 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(13 pages)