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HACKING LIMITED

Company number 07064067

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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)
01 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2014 AD01 Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB to 92 London Street Reading Berkshire RG1 4SJ on 11 December 2014
10 Dec 2014 4.70 Declaration of solvency
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-24
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 200
02 Apr 2013 AP01 Appointment of Mr Riaz Hosein as a director
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Jun 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
02 Nov 2009 NEWINC Incorporation