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HACKSUB LIMITED

Company number 03285054

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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)
22 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
02 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2009 363a Return made up to 10/04/09; full list of members
02 Feb 2009 288a Director appointed paul alan newcombe
20 Jan 2009 288b Appointment terminated director mark jackson
15 Oct 2008 288a Director appointed mark andrew jackson
15 Apr 2008 363a Return made up to 10/04/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Apr 2007 363a Return made up to 10/04/07; full list of members
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Apr 2006 363a Return made up to 10/04/06; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
31 May 2005 363s Return made up to 10/04/05; full list of members
17 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003