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HASELEY LIMITED

Company number 06655402

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
10 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 100
28 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-23
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 CH01 Director's details changed for Mr Manoli George Richard Yannaghas on 11 March 2011
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of a director
17 Jun 2010 TM02 Termination of appointment of Michael Jinn as a secretary
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-14
06 Mar 2010 CONNOT Change of name notice
05 Aug 2009 363a Return made up to 24/07/09; full list of members
20 Oct 2008 288a Director and secretary appointed michael shyve gang jinn
17 Oct 2008 288b Appointment Terminated Secretary george yannaghas
17 Oct 2008 88(2) Ad 08/10/08 gbp si 99@1=99 gbp ic 1/100
01 Aug 2008 288b Appointment Terminate, Director Waterlow Nominees LIMITED Logged Form
01 Aug 2008 288b Appointment Terminate, Secretary Waterlow Secretaries LIMITED Logged Form
01 Aug 2008 288a Secretary appointed george manuel yannaghas
01 Aug 2008 288a Director appointed manoli george richard yannaghas
25 Jul 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
25 Jul 2008 288b Appointment Terminated Director waterlow nominees LIMITED
24 Jul 2008 NEWINC Incorporation