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HASTINGS TRADING LIMITED

Company number 06655323

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2013 DS01 Application to strike the company off the register
18 Jan 2013 SH19 Statement of capital on 18 January 2013
  • GBP 1
18 Jan 2013 SH20 Statement by Directors
18 Jan 2013 CAP-SS Solvency Statement dated 10/01/13
18 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2012 AP01 Appointment of Thaddeus Lynch as a director on 30 November 2012
06 Dec 2012 TM01 Termination of appointment of Edward Petre Mears as a director on 30 November 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Jul 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Edward Petre Mears on 1 October 2009
28 Jul 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jul 2009 363a Return made up to 24/07/09; full list of members
17 Sep 2008 288a Director appointed edward petre mears
06 Aug 2008 88(2) Ad 24/07/08 gbp si 999@1=999 gbp ic 1/1000
06 Aug 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
06 Aug 2008 288b Appointment Terminated Director tadco directors LIMITED
06 Aug 2008 288b Appointment Terminated Secretary tadco secretarial services LIMITED
06 Aug 2008 288a Director appointed heathbrooke directors LIMITED