HEPHAESTUS SURFACE TECHNOLOGY LIMITED

Company number 07775455

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2015	MR01	Registration of charge 077754550002, created on 27 February 2015	(40 pages)
25 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(3 pages)
17 Jun 2014	AA01	Previous accounting period extended from 13 March 2014 to 31 March 2014	(1 page)
27 May 2014	TM01	Termination of appointment of Jonathan Hall as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(4 pages)
20 Jul 2013	MR01	Registration of charge 077754550001	(26 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 13 March 2013	(6 pages)
20 Jun 2013	AP01	Appointment of Ms Lisa Randall as a director	(2 pages)
19 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 13 March 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(3 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jul 2012	CERTNM	Company name changed hephaestus spinco LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-26	(3 pages)
09 Jul 2012	CONNOT	Change of name notice	(2 pages)
06 Jul 2012	SH20	Statement by directors	(1 page)
06 Jul 2012	SH19	Statement of capital on 6 July 2012 GBP 1	(4 pages)
06 Jul 2012	CAP-SS	Solvency statement dated 26/06/12	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ 26/06/2012	(2 pages)
09 Mar 2012	AD01	Registered office address changed from 3 Norman Terrace, Leigh Hill Leigh-on-Sea Essex SS9 2DS United Kingdom on 9 March 2012	(1 page)
09 Dec 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
17 Nov 2011	AP01	Appointment of Mr Jonathon Hall as a director	(2 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)