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HAYGARTH PROMOTIONAL MARKETING LIMITED

Company number 01818725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
09 May 2011 SH19 Statement of capital on 9 May 2011
  • GBP 0.50
18 Apr 2011 SH20 Statement by Directors
18 Apr 2011 CAP-SS Solvency Statement dated 25/03/11
18 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
05 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Damian Nicholas Charles on 4 March 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Return made up to 26/02/09; full list of members
21 Jan 2009 288b Appointment Terminated Director deborah hennessy
21 Jan 2009 288b Appointment Terminated Director stephen morris
09 Oct 2008 AA Accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 26/02/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / damian charles / 26/02/2008 / Occupation was: marketing consultant, now: marketing executive
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 26/02/07; no change of members
12 Jun 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 26/02/06; full list of members
25 Apr 2006 363(288) Director's particulars changed
12 Apr 2006 AUD Auditor's resignation