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HASKONING PROJECT SERVICES LIMITED

Company number 05265421

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Rightwell House Bretton Centre Peterborough PF3 8DW on 3 November 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Stephen Edwin Magenis on 20 October 2010
25 Oct 2010 CH01 Director's details changed for Simon Richard Harries on 20 October 2010
25 Oct 2010 CH01 Director's details changed for Sian Angharad John on 20 October 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 20 October 2009
22 Sep 2009 AA Accounts made up to 31 December 2008
17 Sep 2009 353 Location of register of members
12 May 2009 288b Appointment Terminated Secretary hackwood secretaries LIMITED
22 Oct 2008 363a Return made up to 20/10/08; full list of members
22 Oct 2008 288c Director's Change of Particulars / sian john / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 2 wells court, now: gas lane; Area was: austin street, now: ; Post Code was: PE9 2QR, now: PE9 2HR; Country was: , now: united kingdom
05 Sep 2008 AA Accounts made up to 31 December 2007
28 Oct 2007 363a Return made up to 20/10/07; full list of members
16 Oct 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 20/10/06; full list of members
17 Aug 2006 AA Accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 20/10/05; full list of members