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HAP UK LIMITED

Company number 04773346

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 21 May 2014 no member list	View PDF Annual return made up to 21 May 2014 no member list - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 March 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AR01	Annual return made up to 21 May 2013 no member list	View PDF Annual return made up to 21 May 2013 no member list - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 no member list	View PDF Annual return made up to 21 May 2012 no member list - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
06 Jun 2011	AR01	Annual return made up to 21 May 2011 no member list	View PDF Annual return made up to 21 May 2011 no member list - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	CH01	Director's details changed for Mr Nicholas Shawne Westbrook on 29 May 2011	View PDF Director's details changed for Mr Nicholas Shawne Westbrook on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	AR01	Annual return made up to 21 May 2010 no member list	View PDF Annual return made up to 21 May 2010 no member list - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH04	Secretary's details changed for Wk Company Services Limited on 20 May 2010	View PDF Secretary's details changed for Wk Company Services Limited on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Margaret White as a director	View PDF Termination of appointment of Margaret White as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Jeffrey Ligo as a director	View PDF Termination of appointment of Jeffrey Ligo as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Noreen Winter as a director	View PDF Termination of appointment of Noreen Winter as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Robert Antrobus as a director	View PDF Termination of appointment of Robert Antrobus as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP01	Appointment of Adrienne Margaret Westbrook as a director	View PDF Appointment of Adrienne Margaret Westbrook as a director - link opens in a new window - 3 pages (3 pages)

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