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HUACO LIMITED

Company number 06382292

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
14 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mrs Louise Ditchfield as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Mollyland Inc as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Stephen John Kelly as a director on 17 December 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 16 September 2011
09 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for London Secretaries Limited on 26 September 2010
27 Sep 2010 CH02 Director's details changed for Mollyland Inc on 26 September 2010
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 26/09/08; full list of members
01 Sep 2008 288a Director appointed paul kythreotis
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution