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THE HAULAGE SPECIALISTS LTD

Company number 05709249

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 AP01 Appointment of Mr Pater Jacobus Visser as a director
05 May 2010 TM01 Termination of appointment of Beech Directors Limited as a director
05 May 2010 TM02 Termination of appointment of Beech Company Secretaries Limited as a secretary
05 May 2010 AD01 Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 5 May 2010
05 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 100
05 May 2010 CH02 Director's details changed for Beech Directors Limited on 1 October 2009
05 May 2010 CH04 Secretary's details changed for Beech Company Secretaries Limited on 1 October 2009
05 May 2010 AR01 Annual return made up to 14 February 2009 with full list of shareholders
05 May 2010 AR01 Annual return made up to 14 February 2008 with full list of shareholders
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Nov 2009 AD01 Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE115AS on 4 November 2009
17 Dec 2008 AA Accounts made up to 28 February 2008
08 Nov 2007 AA Accounts made up to 28 February 2007
06 Sep 2007 363a Return made up to 14/02/07; full list of members
14 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Secretary resigned
14 Feb 2006 NEWINC Incorporation