HAYESON LIMITED

Company number 07462738

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2015	DS01	Application to strike the company off the register	(2 pages)
07 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 2	(5 pages)
04 Dec 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to Forwardi;Ng Business Consultancy Limited 82 Duke Street Southport Merseyside PR8 5BT on 4 December 2014	(1 page)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-26 GBP 2	(5 pages)
26 Dec 2013	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom	(1 page)
29 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Jul 2012	AP01	Appointment of Mrs Claire Marie Robinson as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Marcus Hayes as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2012	AD01	Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 10 January 2012	(1 page)
10 Jan 2012	AD02	Register inspection address has been changed	(1 page)
23 May 2011	CERTNM	Company name changed brand new co (443) LIMITED\certificate issued on 23/05/11 CONNOT ‐	(3 pages)
23 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-05	(2 pages)
19 Apr 2011	AP01	Appointment of John Terry Robinson as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Marcus Philip Paul Hayes as a director	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 2	(4 pages)
19 Apr 2011	TM02	Termination of appointment of Sarah Walton as a secretary	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Paul Raftery as a director	(2 pages)

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