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HAGHAM FINANCE LIMITED

Company number 05293780

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
31 May 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1
20 Sep 2010 AP01 Appointment of Mrs Nita Vashisht as a director
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 TM02 Termination of appointment of Taxpoint Secretaries Limited as a secretary
12 Jan 2010 CH01 Director's details changed for Sanjay Vashisht on 23 November 2009
27 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Sanjay Vashisht on 23 November 2009
24 Nov 2009 TM02 Termination of appointment of Taxpoint Secretaries Limited as a secretary
17 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Aug 2009 287 Registered office changed on 19/08/2009 from 4 blanchard mews harold wood essex RM3 0GN
19 Aug 2009 288c Director's Change of Particulars / sanjay vashisht / 19/08/2009 / HouseName/Number was: , now: 81; Street was: 4 blanchard mews, now: vaughan williams way; Area was: , now: warley; Post Town was: harold wood, now: brentwood; Post Code was: RM3 0GN, now: CM14 5WS
30 Dec 2008 363a Return made up to 10/11/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from taxpoint direct, trocoll house wakering road barking essex IG11 8PD
26 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Nov 2007 363a Return made up to 10/11/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: taxpoint direct, 213 trocoll house, wakering road barking essex IG11 8PD
12 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Dec 2006 363a Return made up to 10/11/06; full list of members
14 Nov 2006 288a New secretary appointed