HAEMNET LTD: Filings

  • Overview

    Company NameHAEMNET LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07933817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAEMNET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 02, 2015 no member list

    2 pagesAR01

    Previous accounting period shortened from Feb 28, 2014 to Nov 30, 2013

    1 pagesAA01

    Annual return made up to Feb 02, 2014 no member list

    2 pagesAR01

    Termination of appointment of Carl Michel as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Certificate of change of name

    Company name changed sixvibe\certificate issued on 19/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2013

    Change company name resolution on Aug 16, 2013

    RES15
    change-of-nameAug 19, 2013

    Change of name by resolution

    NM01

    Registered office address changed from * 8B Winsham Grove Battersea London SW11 6ND United Kingdom* on Aug 18, 2013

    1 pagesAD01

    Annual return made up to Feb 02, 2013 no member list

    3 pagesAR01

    Termination of appointment of Kristin Shine as a director

    1 pagesTM01

    Appointment of Dr Kristin Leigh Shine as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed vivasix\certificate issued on 23/11/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2012

    Change company name resolution on Nov 20, 2012

    RES15

    Miscellaneous

    NE01 form
    2 pagesMISC

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Shawn Carrington as a director

    1 pagesTM01

    Appointment of Mr Carl Heinrich Michel as a director

    2 pagesAP01

    Appointment of Ms Kate Sarah Khair as a director

    2 pagesAP01

    Registered office address changed from * Suite 16 79 Shepperton Road Islington London N1 3DF* on Apr 30, 2012

    1 pagesAD01

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    Certificate of change of name

    Company name changed sixvibe\certificate issued on 22/02/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2012

    Change company name resolution on Feb 05, 2012

    RES15

    Miscellaneous

    NEO1 now received
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0