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HAIG UK LIMITED

Company number 05626318

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 DS01 Application to strike the company off the register
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 200
06 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Barton Walden on 18 November 2010
05 Dec 2011 CH01 Director's details changed for David Michael Fitch on 19 July 2011
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
23 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Nov 2010 TM02 Termination of appointment of Neil Newstead as a secretary
05 Nov 2010 TM01 Termination of appointment of Neil Newstead as a director
05 Nov 2010 TM01 Termination of appointment of Stephen Ruxton-Cocker as a director
05 Nov 2010 AP01 Appointment of David Michael Fitch as a director
05 Nov 2010 AP01 Appointment of Barton Walden as a director
24 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Stephen John Ruxton-Cocker on 17 November 2009
20 Nov 2009 CH01 Director's details changed for Neil Matthew Newstead on 17 November 2009
23 Dec 2008 363a Return made up to 17/11/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
20 Nov 2007 363a Return made up to 17/11/07; full list of members