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THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Company number 03092560

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Alfonso Prat-Gay as a director on 1 April 2024	View PDF Termination of appointment of Alfonso Prat-Gay as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Shriti Vinodkant Vadera as a director on 1 April 2024	View PDF Termination of appointment of Shriti Vinodkant Vadera as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Mark David Wiseman as a director on 1 April 2024	View PDF Termination of appointment of Mark David Wiseman as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Ratan Naval Tata as a director on 1 April 2024	View PDF Termination of appointment of Ratan Naval Tata as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Sandra Elizabeth Peterson as a director on 1 April 2024	View PDF Termination of appointment of Sandra Elizabeth Peterson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Lubna Suliman Olayan as a director on 1 April 2024	View PDF Termination of appointment of Lubna Suliman Olayan as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Trevor Andrew Manuel as a director on 1 April 2024	View PDF Termination of appointment of Trevor Andrew Manuel as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Irene Yun Lien Lee as a director on 1 April 2024	View PDF Termination of appointment of Irene Yun Lien Lee as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Muhtar Kent as a director on 1 April 2024	View PDF Termination of appointment of Muhtar Kent as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Douglas Jardine Flint as a director on 1 April 2024	View PDF Termination of appointment of Douglas Jardine Flint as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Jeffrey Wayne Greenberg as a director on 1 April 2024	View PDF Termination of appointment of Jeffrey Wayne Greenberg as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Hironori Kamezawa as a director on 1 April 2024	View PDF Termination of appointment of Hironori Kamezawa as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of John Bell as a director on 1 April 2024	View PDF Termination of appointment of John Bell as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Paul Achleitner as a director on 1 April 2024	View PDF Termination of appointment of Paul Achleitner as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Manvinder Singh Banga as a director on 1 April 2024	View PDF Termination of appointment of Manvinder Singh Banga as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Hironori Kamezawa on 27 November 2023	View PDF Director's details changed for Hironori Kamezawa on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Hironori Kamezawa as a director on 1 October 2023	View PDF Appointment of Hironori Kamezawa as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Shuzo Sumi as a director on 30 September 2023	View PDF Termination of appointment of Shuzo Sumi as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CH01	Director's details changed for Baroness Shriti Vinodkant Vadera on 11 July 2023	View PDF Director's details changed for Baroness Shriti Vinodkant Vadera on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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