- Company Overview for HEMEX WIND (1) LTD (08033066)
- Filing history for HEMEX WIND (1) LTD (08033066)
- People for HEMEX WIND (1) LTD (08033066)
- More for HEMEX WIND (1) LTD (08033066)
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) |
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01 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 May 2015 | TM02 |
Termination of appointment of a secretary
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12 May 2015 | TM01 |
Termination of appointment of a director
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12 May 2015 | TM01 |
Termination of appointment of a director
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12 May 2015 | TM01 |
Termination of appointment of a director
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12 May 2015 | AP03 | Appointment of Andreas Katzur as a secretary | |
12 May 2015 | AP01 | Appointment of Carsten Thiel as a director | |
12 May 2015 | AP01 | Appointment of Andreas Katzur as a director | |
11 May 2015 | DS01 | Application to strike the company off the register | |
06 May 2015 | AP01 | Appointment of Andreas Katzur as a director on 15 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Thomas Walther as a director on 16 October 2014 | |
05 May 2015 | TM01 | Termination of appointment of Guy Alexander Wilson as a director on 15 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Peter Robert Harrison as a director on 15 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Peter Szabo as a director on 15 April 2015 | |
05 May 2015 | TM02 | Termination of appointment of Guy Alexander Wilson as a secretary on 15 April 2015 | |
05 May 2015 | AP03 | Appointment of Andreas Katzur as a secretary on 15 April 2015 | |
05 May 2015 | AP01 | Appointment of Carsten Thiel as a director on 15 April 2015 | |
16 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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05 Mar 2014 | AP01 | Appointment of Peter Robert Harrison as a director | |
05 Mar 2014 | AP01 | Appointment of Thomas Walther as a director | |
05 Mar 2014 | AP01 | Appointment of Peter Szabo as a director | |
05 Mar 2014 | TM01 | Termination of appointment of Robin Edwards as a director | |
05 Mar 2014 | AP03 | Appointment of Guy Alexander Wilson as a secretary | |
05 Mar 2014 | AP01 | Appointment of Guy Alexander Wilson as a director |