HEADWINDS INVESTMENTS PLC

Company number 07199023

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2014	AP01	Appointment of Mr Graham Paul Nash as a director on 10 August 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of John Michael Harrison as a director on 21 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of William John Bushell as a director on 21 July 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 50,002	(7 pages)
17 Oct 2013	CH04	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013	(3 pages)
17 Oct 2013	CH04	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013	(3 pages)
17 Oct 2013	AD01	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 17 October 2013	(2 pages)
13 Sep 2013	AA	Accounts made up to 31 March 2013	(2 pages)
09 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)
08 Jan 2013	TM01	Termination of appointment of Nigel John Hanbury as a director on 31 December 2012	(1 page)
07 Jan 2013	TM01	Termination of appointment of Nigel John Hanbury as a director on 31 December 2012	(1 page)
04 Jan 2013	AA	Accounts made up to 31 March 2012	(3 pages)
17 May 2012	TM01	Termination of appointment of Graham Paul Nash as a director on 8 May 2012	(1 page)
17 May 2012	AP01	Appointment of Mr William John Bushell as a director on 8 May 2012	(2 pages)
17 May 2012	AP01	Appointment of Andrew Thomas West as a director	(2 pages)
17 May 2012	AP01	Appointment of Andrew Thomas West as a director on 8 May 2012	(2 pages)
17 May 2012	AP01	Appointment of Mr John Michael Harrison as a director on 8 May 2012	(2 pages)
17 May 2012	AP01	Appointment of Mr Nigel John Hanbury as a director on 8 May 2012	(2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
08 May 2012	AUDS	Auditor's statement	(1 page)
08 May 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)