HAITECH LIMITED

Company number 05493118

Date	Type	Description	View / Download
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
30 Jun 2010	TM02	Termination of appointment of Poland Secretaries Limited as a secretary	(1 page)
03 Aug 2009	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
09 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
31 Mar 2009	CERTNM	Company name changed tm chemicals LIMITED\certificate issued on 31/03/09	(2 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
09 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
17 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
15 Aug 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
07 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
25 May 2007	288b	Director resigned	(1 page)
15 Mar 2007	AA	Accounts made up to 30 June 2006	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
07 Mar 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	288c	Secretary's particulars changed	(1 page)
07 Sep 2006	CERTNM	Company name changed newcorp LTD\certificate issued on 07/09/06	(2 pages)
12 Jul 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Jun 2006	288a	New secretary appointed	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 55, gower street london WC1E 6HQ	(1 page)
05 Jun 2006	288a	New director appointed	(1 page)