- Company Overview for HAGHAM FINANCE LIMITED (05293780)
- Filing history for HAGHAM FINANCE LIMITED (05293780)
- People for HAGHAM FINANCE LIMITED (05293780)
- More for HAGHAM FINANCE LIMITED (05293780)
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) |
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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
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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
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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 |