HASIFRIA 2001 LIMITED

Company number 03955602

Date	Type	Description	View / Download
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Dec 2015	AD01	Registered office address changed from 46 Golders Green Road London NW11 8LL to Olympia House Armitage Road London NW11 8RQ on 4 December 2015	(2 pages)
03 Dec 2015	4.20	Statement of affairs with form 4.19	(8 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	(1 page)
12 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000	(4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Aug 2014	AP01	Appointment of Mr Ofer Ronen as a director on 31 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Shirley Amshalom as a director on 31 July 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Ofer Ronen as a secretary on 31 July 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	(5 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(5 pages)
29 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Shirley Amshalom on 1 January 2010	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)