HEMELITE LIMITED

Company number 08210527

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2016	AD01	Registered office address changed from Salisbury House 2a Tettenhall Road Wolverhampton WV1 4SA to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 24 October 2016	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
29 Jun 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 15 March 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Fiona Puleston Penhallurick as a secretary on 15 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Michael John Choules as a director on 15 March 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Cyrille Ragoucy as a director on 19 January 2016	(1 page)
13 Nov 2015	TM01	Termination of appointment of Guy Franklin Young as a director on 31 October 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
02 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(5 pages)
08 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(7 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 May 2014	AP01	Appointment of Mr Cyrille Ragoucy as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Guy Franklin Young as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Ian Lichfield as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Helen Downer as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Kinnary Vyas as a secretary	(1 page)
29 May 2014	AP01	Appointment of Mr Mark Wilson Joel as a director	(2 pages)
29 May 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
29 May 2014	AP03	Appointment of Mrs Fiona Puleston Penhallurick as a secretary	(2 pages)