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HAGGIE INTERNATIONAL MARKETING COMPANY LIMITED

Company number 02134107

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
13 Nov 2014 AD01 Registered office address changed from C/O Sb Consulting Ltd Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to 4 Sun Court 66-67 Cornhill London EC3V 3NB on 13 November 2014
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
31 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Nov 2008 363a Return made up to 04/11/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from c/o sb consulting LTD riverdene house, 140 high street cheshunt, walthamcross HERTFORDSHIREEN8 0AW
01 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Nov 2007 287 Registered office changed on 28/11/07 from: roman house wood street london EC2Y 5BA
09 Nov 2007 363a Return made up to 04/11/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
28 Jul 2006 363s Return made up to 04/10/05; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005