| 08 Sep 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 26 May 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 15 May 2015 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 27 Apr 2015 |
officers |
Termination of appointment of director (Peter Richard Ljungkvist)
|
1 |
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| 18 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 17 Dec 2014 |
annual-return |
Annual Return
|
4 |
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| 17 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 16 Dec 2014 |
officers |
Appointment of director (Mr Lars Anders Wallseth)
|
2 |
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| 01 Aug 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 01 Aug 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 01 Aug 2014 |
insolvency |
Solvency statement dated 01/08/14
|
2 |
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| 01 Aug 2014 |
resolution |
Resolution
|
1 |
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| 25 Mar 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 11 Mar 2014 |
miscellaneous |
Miscellaneous
|
1 |
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| 31 Oct 2013 |
annual-return |
Annual Return
|
4 |
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| 09 Oct 2013 |
officers |
Appointment of director (Mr Keith Graham Ward)
|
2 |
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| 20 Sep 2013 |
accounts |
Annual Accounts
|
11 |
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| 04 Dec 2012 |
officers |
Appointment of director (Mr Peter Richard Ljungkvist)
|
2 |
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| 04 Dec 2012 |
officers |
Termination of appointment of director (Peter Troija)
|
1 |
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| 29 Nov 2012 |
annual-return |
Annual Return
|
3 |
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|
| 09 Jul 2012 |
accounts |
Annual Accounts
|
11 |
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| 16 Nov 2011 |
annual-return |
Annual Return
|
3 |
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| 16 Sep 2011 |
accounts |
Annual Accounts
|
11 |
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|
| 07 Dec 2010 |
annual-return |
Annual Return
|
3 |
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| 07 Dec 2010 |
officers |
Change of particulars for secretary (Ms Anneliese Holland)
|
1 |
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| 30 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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| 18 Dec 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HEMOCUE LIMITED", this will cost 1 document credit.
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|
| 18 Dec 2009 |
officers |
Change of particulars for director (Mr Peter Troija)
|
2 |
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|
| 28 Oct 2009 |
accounts |
Annual Accounts
|
11 |
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|
| 18 Jun 2009 |
officers |
Secretary's change of particulars / anneliese holland / 22/05/2009
|
2 |
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| 12 Jan 2009 |
officers |
Director appointed mr peter troija
|
1 |
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| 12 Jan 2009 |
officers |
Appointment terminated director bengt joholm
|
1 |
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| 27 Nov 2008 |
annual-return |
Return made up to 06/11/08; full list of members
|
3 |
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|
| 19 Aug 2008 |
accounts |
Annual Accounts
|
11 |
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| 06 Aug 2008 |
officers |
Secretary appointed ms anneliese holland
|
1 |
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| 05 Aug 2008 |
officers |
Appointment terminated secretary mats persson
|
1 |
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| 08 Nov 2007 |
annual-return |
Return made up to 06/11/07; full list of members
|
2 |
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| 29 Jun 2007 |
address |
Registered office changed on 29/06/07 from: viking court, 31 princess road dronfield derbyshire S18 2LX
|
1 |
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| 12 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 04 Jan 2007 |
officers |
New director appointed
|
2 |
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| 15 Dec 2006 |
accounts |
Accounting reference date extended from 30/11/07 to 31/12/07
|
1 |
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| 15 Dec 2006 |
officers |
New secretary appointed
|
2 |
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| 15 Dec 2006 |
capital |
Ad 06/11/06--------- £ si 99999@1=99999 £ ic 1/100000
|
2 |
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| 15 Nov 2006 |
officers |
Director resigned
|
1 |
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| 15 Nov 2006 |
officers |
Secretary resigned
|
1 |
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|
| 06 Nov 2006 |
incorporation |
Incorporation Company
|
19 |
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