HAEMNET LTD

Company number 07933817

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	AR01	Annual return made up to 2 February 2015 no member list	(2 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 30 November 2013	(1 page)
27 Feb 2014	AR01	Annual return made up to 2 February 2014 no member list	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Carl Michel as a director	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
19 Aug 2013	CERTNM	Company name changed sixvibe\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution	(3 pages)
18 Aug 2013	AD01	Registered office address changed from 8B Winsham Grove Battersea London SW11 6ND United Kingdom on 18 August 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 2 February 2013 no member list	(3 pages)
26 Dec 2012	TM01	Termination of appointment of Kristin Shine as a director	(1 page)
03 Dec 2012	AP01	Appointment of Dr Kristin Leigh Shine as a director	(2 pages)
23 Nov 2012	CERTNM	Company name changed vivasix\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-20	(2 pages)
23 Nov 2012	MISC	NE01 form	(2 pages)
23 Nov 2012	CONNOT	Change of name notice	(2 pages)
05 Aug 2012	TM01	Termination of appointment of Shawn Carrington as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mr Carl Heinrich Michel as a director	(2 pages)
10 Jun 2012	AP01	Appointment of Ms Kate Sarah Khair as a director	(2 pages)
30 Apr 2012	AD01	Registered office address changed from Suite 16 79 Shepperton Road Islington London N1 3DF on 30 April 2012	(1 page)
02 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Feb 2012	CERTNM	Company name changed sixvibe\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-05	(2 pages)
22 Feb 2012	MISC	NEO1 now received	(2 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-05	(1 page)
13 Feb 2012	CONNOT	Change of name notice	(2 pages)