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HEAT UK NEWCO 2 LIMITED

Company number 07910273

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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)
26 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 2,000.00 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 1,001.00 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AD01	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom on 28 February 2012	View PDF Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-01 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AP01	Appointment of Andrew Paalborg as a director on 1 February 2012	View PDF Appointment of Andrew Paalborg as a director on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director on 1 February 2012	View PDF Termination of appointment of Sangeeta Desai as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Jeffrey Doubleday Dunn as a director on 1 February 2012	View PDF Termination of appointment of Jeffrey Doubleday Dunn as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	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 - 24 pages (24 pages)

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