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HAAS TCM OF THE UK LIMITED

Company number 06599277

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2014 DS01 Application to strike the company off the register
08 Jan 2014 MR04 Satisfaction of charge 1 in full
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from Aeropia House Newton Road Crawley West Sussex RH10 9TY on 16 February 2012
14 Feb 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
10 Feb 2012 AP01 Appointment of Thomas Renehan as a director
10 Feb 2012 AP01 Appointment of Shireen Elizabeth Greer as a director
09 Feb 2012 TM01 Termination of appointment of Dong Choi as a director
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2012 AA Full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
03 Mar 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
22 Dec 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 CH01 Director's details changed for Mr Dong (Alex) Choi on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mr William Bock on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Thaddeus Jude Fortin on 22 July 2010
22 Jul 2010 CH03 Secretary's details changed for James Evan Gutknecht on 22 July 2010
22 Jul 2010 CH01 Director's details changed for James Evan Gutknecht on 22 July 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale approved 22/06/2010