HAOJILE FOUR LIMITED

Company number 03889348

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2010	DS01	Application to strike the company off the register	(5 pages)
21 Dec 2009	TM01	Termination of appointment of John Scott as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 20,100,001	(7 pages)
16 Dec 2009	CH01	Director's details changed for Jeffrey Allen Rosen on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for John Scott on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Nicholas Roland Shott on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Robert Farrer-Brown on 15 December 2009	(2 pages)
16 May 2009	288b	Appointment Terminated Director peter warner	(1 page)
16 May 2009	288a	Director appointed michael john siviter	(2 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Dec 2008	MISC	Memorandum of capital - processed 11/10/08 - rduction of issd cap to £1	(1 page)
11 Dec 2008	SH20	Statement by Directors	(1 page)
11 Dec 2008	CAP-SS	Solvency Statement dated 28/11/08	(2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Re dividend 28/11/2008	(3 pages)
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	(5 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
31 Mar 2008	288a	Secretary Appointed John Scott Logged Form	(2 pages)
07 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
27 Oct 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
27 Jun 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next