HANERGY THIN FILM POWER UK LIMITED

Company number 08672957

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
04 Jan 2017	AD01	Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 4 January 2017	(1 page)
18 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	(11 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
12 Jul 2016	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 12 July 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 5,000	(3 pages)
27 Jul 2015	CH01	Director's details changed for Mr Ming Li on 8 April 2014	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 May 2015	CERTNM	Company name changed hanergy solar power (uk) LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 5,000	(3 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 5,000	(4 pages)
26 Sep 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Ming Li as a director	(3 pages)
02 Sep 2013	NEWINC	Incorporation	(25 pages)