HYJAN INVESTMENTS LTD

Company number 06639826

Date	Type	Description	View / Download
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2013	(7 pages)
10 Oct 2012	4.70	Declaration of solvency	(3 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011	(13 pages)
22 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 100	(4 pages)
21 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Aug 2012	AP01	Appointment of Mr Benjamin Radstone as a director	(2 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 23 August 2012	(4 pages)
14 Jul 2011	CH01	Director's details changed for Mr Nicholas Charles Kalms on 1 July 2011	(2 pages)
14 Jul 2011	CH03	Secretary's details changed for Yvonne Marilyn Cooper on 1 July 2011	(1 page)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
29 Oct 2010	CH01	Director's details changed for Nicholas Charles Kalms on 29 October 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
10 Feb 2010	CH01	Director's details changed for Nicholas Charles Kalms on 8 February 2010	(2 pages)
22 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
07 Jul 2008	NEWINC	Incorporation	(13 pages)