WIND ENERGY (HANNA) LIMITED

Company number 05333107

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 484,571	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Robin William Duncan as a director on 2 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Mark Edward Reynolds as a director on 2 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Carla Michelle Tully as a director on 2 November 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mark Edward Reynolds on 28 October 2015	(2 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 484,571	(3 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
20 Jul 2015	AP01	Appointment of Mr Robin William Duncan as a director on 13 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 13 July 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 483,571	(7 pages)
12 Jan 2015	AP01	Appointment of Ms Carla Michelle Tully as a director on 11 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 11 December 2014	(1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 483,571	(3 pages)
12 Nov 2014	AD01	Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Mark Edward Reynolds on 2 September 2014	(3 pages)
30 Sep 2014	CH01	Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014	(3 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 480,571	(3 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 479,571	(3 pages)
11 Apr 2014	AP01	Appointment of Mr Stephen Ramsay Rainsford Hannay as a director	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Elizabeth Foot as a director	(2 pages)
11 Apr 2014	CH01	Director's details changed for Elizabeth Catherine Foot on 1 February 2014	(3 pages)