HAAS GROUP INTERNATIONAL SCM LIMITED

Company number 03601549

Date	Type	Description	View / Download
14 Apr 2015	TM01	Termination of appointment of William Bock as a director on 5 September 2014	(1 page)
14 Apr 2015	TM01	Termination of appointment of Shireen Elizabeth Greer as a director on 28 February 2014	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(2 pages)
02 Sep 2014	AUD	Auditor's resignation	(3 pages)
29 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,120,002	(8 pages)
01 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Mar 2014	MR05	All of the property or undertaking has been released from charge 7	(5 pages)
19 Mar 2014	MR05	All of the property or undertaking has been released from charge 036015490009	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,120,002	(8 pages)
01 May 2013	MR01	Registration of charge 036015490009	(21 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(8 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
14 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
10 Feb 2012	AP01	Appointment of Thomas Renehan as a director	(2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	(23 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2012	TM01	Termination of appointment of Howard Bunn as a director	(2 pages)