HAYKLAN CONCEPTS LIMITED

Company number 01704805

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
19 Mar 2010	AD01	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 19 March 2010	(1 page)
09 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 100	(4 pages)
08 Dec 2009	CH01	Director's details changed for Guyon Richard Hayklan on 30 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Oct 2009	TM01	Termination of appointment of Sofia Cole as a director	(1 page)
28 Jan 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
31 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
31 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW	(1 page)
13 Feb 2006	363a	Return made up to 30/11/05; full list of members	(2 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
15 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)