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DE HASKE UK LIMITED

Company number 04054676

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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)
19 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 14 fenchurch avenue london EC3M 5BS england	View PDF Registered office changed on 15/01/2009 from 14 fenchurch avenue london EC3M 5BS england - link opens in a new window - 1 page (1 page)
12 Jan 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-31 - link opens in a new window - 1 page (1 page)
12 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 17/08/08; full list of members; amend	View PDF Return made up to 17/08/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
10 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 4TH floor 6-7 queen street london EC4N 1SP	View PDF Registered office changed on 09/09/2008 from 4TH floor 6-7 queen street london EC4N 1SP - link opens in a new window - 1 page (1 page)
18 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2008	88(2)	Ad 29/05/08 gbp si 4400000@1=4400000 gbp ic 600000/5000000	View PDF Ad 29/05/08 gbp si 4400000@1=4400000 gbp ic 600000/5000000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288a	Director appointed daniel j bauer	View PDF Director appointed daniel j bauer - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288a	Secretary appointed thomas j fritsch	View PDF Secretary appointed thomas j fritsch - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288a	Director appointed thomas j fritsch	View PDF Director appointed thomas j fritsch - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288b	Appointment Terminated Secretary garmt van der veen	View PDF Appointment Terminated Secretary garmt van der veen - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment Terminated Director jan de haan	View PDF Appointment Terminated Director jan de haan - link opens in a new window - 1 page (1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from marray & mcintyre chartered accountants hawthorn house medlicott close oakley hay corby northamptonshire NN18 9NF	View PDF Registered office changed on 06/06/2008 from marray & mcintyre chartered accountants hawthorn house medlicott close oakley hay corby northamptonshire NN18 9NF - link opens in a new window - 1 page (1 page)
06 Jun 2008	88(2)	Ad 29/05/08 gbp si 420000@1=420000 gbp ic 180000/600000	View PDF Ad 29/05/08 gbp si 420000@1=420000 gbp ic 180000/600000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	123	Nc inc already adjusted 29/05/08	View PDF Nc inc already adjusted 29/05/08 - link opens in a new window - 1 page (1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/05/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/05/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
19 Sep 2007	363s	Return made up to 17/08/07; no change of members	View PDF Return made up to 17/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
22 Nov 2006	363s	Return made up to 17/08/06; full list of members	View PDF Return made up to 17/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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