HAPLIGHT LIMITED

Company number 06250161

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2015	AP01	Appointment of Mr Marco Rubino as a director on 12 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Francesca Silvani as a director on 12 June 2014	(1 page)
26 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(3 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(3 pages)
22 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders	(3 pages)
22 May 2014	TM01	Termination of appointment of Robert Brady as a director	(1 page)
22 May 2014	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary	(1 page)
22 Apr 2014	AP01	Appointment of Ms Francesca Silvani as a director	(2 pages)
22 Apr 2014	AD01	Registered office address changed from 6Th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 22 April 2014	(1 page)
22 Apr 2014	TM01	Termination of appointment of Grosvenor Administration Limited as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Grosvenor Administration Limited as a director	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
23 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(10 pages)
24 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
31 Aug 2010	CH01	Director's details changed for Mr Robert Brady on 12 August 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)