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HEARTLANDS POWER LIMITED

Company number 03335516

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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 May 2019 TM01 Termination of appointment of Alistair David Katsuhiko Mackenzie as a director on 28 February 2019
01 May 2019 AP01 Appointment of Mr Gareth James Hopkinson as a director on 28 February 2019
01 May 2019 AC92 Restoration by order of the court
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 500,000
28 Jan 2016 CC04 Statement of company's objects
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 08/01/2016
08 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
08 Sep 2015 TM01 Termination of appointment of Delrose Joy Goma as a director on 31 August 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 500,000
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AP01 Appointment of Mr Alistair David Katsuhiko Mackenzie as a director
23 Jun 2014 TM01 Termination of appointment of Christopher Handy as a director
01 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 500,000
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Mrs Delrose Joy Goma as a director
31 Jan 2013 TM01 Termination of appointment of Robert Stevenson as a director