ERNEST HAYDN SOLUTIONS LTD

Company number 02469210

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	(3 pages)
25 Sep 2013	AD01	Registered office address changed from 32 Clarendon Road Watford Hertfordshire WD17 1GT United Kingdom on 25 September 2013	(1 page)
25 Sep 2013	TM01	Termination of appointment of Knut Sundell as a director	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000	(3 pages)
13 Sep 2010	AD01	Registered office address changed from 26 Augustus Road Birmingham B15 3PG United Kingdom on 13 September 2010	(1 page)
12 Sep 2010	TM01	Termination of appointment of Tarulata Patel as a director	(1 page)
12 Sep 2010	AP01	Appointment of Mr Knut Tomas Mikael Sundell as a director	(2 pages)
12 Sep 2010	AP01	Appointment of Mr Dabinder Powar as a director	(2 pages)
08 Sep 2010	CERTNM	Company name changed ernest haydn machine sales LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
08 Sep 2010	CONNOT	Change of name notice	(2 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
21 Aug 2010	AP01	Appointment of Mrs Tarulata Patel as a director	(2 pages)
21 Aug 2010	TM01	Termination of appointment of Sweta Kabra as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Mrs Sweta Kabra on 1 October 2009	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 17 Soho Road Birmingham B21 9SN United Kingdom on 8 December 2009	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)