HAS SOLUTIONS (UK) LIMITED

Company number 04197645

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Thomson as a director	(2 pages)
08 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 1,000	(5 pages)
08 May 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Stevens as a director	(2 pages)
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Andrea Fiumicelli on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011	(2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011	(1 page)
05 Aug 2011	AD01	Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011	(1 page)
03 Aug 2011	AP03	Appointment of Mr Gareth Antony Wilson as a secretary	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andrew James Edward Thomson as a director	(2 pages)