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HEMEX WIND (1) LTD

Company number 08033066

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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)
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
  • ANNOTATION Clarification the document is a duplicate of TM02 registered on 05/05/2015
12 May 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 05/05/2015
12 May 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification athe document is a duplicate of TM01 registered on 05/05/2015
12 May 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 05/05/2015
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
  • GBP 101
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