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HAAS ENERGY PLC

Company number 05967053

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2013 AD01 Registered office address changed from Eaton Mews Badminton Court Church Street Old Amersham Buckinghamshire HP7 0DD on 8 October 2013
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 50,000
04 Jan 2011 AA Full accounts made up to 30 June 2010
19 Nov 2010 TM01 Termination of appointment of Ivor Caplin as a director
18 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Ivor Caplin as a director
12 Feb 2010 CH01 Director's details changed for Walid Al Ali on 6 July 2009
18 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Alan Lowe & Co (Nominee) Limited on 15 October 2009
18 Jan 2010 CH01 Director's details changed for Walid Al Ali on 15 October 2009
18 Jan 2010 CH02 Director's details changed for Alan Lowe & Co (Nominee) Limited on 15 October 2009
09 Dec 2009 AA Full accounts made up to 30 June 2009
28 Oct 2009 AP01 Appointment of Mr Ivor Keith Caplin as a director
22 Dec 2008 AA Full accounts made up to 30 June 2008
10 Nov 2008 363a Return made up to 16/10/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from flint barn court, church street amersham buckinghamshire HP7 0DB
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association