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HAJCO SECRETARIES LIMITED

Company number 03727702

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
10 Dec 2013 TM01 Termination of appointment of Lewis Alexander Griffiths as a director on 9 October 2013
25 Oct 2013 TM02 Termination of appointment of Barbara Ann Whalley as a secretary on 9 October 2013
23 Oct 2013 AP01 Appointment of Mr Clive Roger Woolliscroft as a director on 9 October 2013
23 Oct 2013 TM01 Termination of appointment of James Hickey as a director on 9 October 2013
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 2
05 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Nov 2012 TM01 Termination of appointment of Mohammed Akram as a director on 31 October 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
11 May 2011 AP03 Appointment of Barbara Ann Whalley as a secretary
10 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
10 May 2011 TM02 Termination of appointment of Jennifer Kelly as a secretary
10 May 2011 TM01 Termination of appointment of David Potts as a director
10 May 2011 TM01 Termination of appointment of Robert Bailey as a director
05 May 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Lewis Alexander Griffiths on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr David Vincent Potts on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr James Hickey on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Mohammed Akram on 15 March 2010
02 Jul 2009 AA Accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 05/03/09; full list of members